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Justin Paperny

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Ewing and Associates Sotheby's International Realty
Calabasas, California
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    www.prweb.com/releases/2008/2/prweb687193.htm - [Cached Version]
    Published on: 2/16/2008    Last Visited: 2/17/2008  

    Justin Paperny Announces New Commercial Listing

    Justin Paperny announces new commercial listing on Pacific Coast Highway in Signal Hill California.

    Signal Hill, CA (PRWEB) February 12, 2008 -- Justin Paperny announces a new commercial listing on Pacific Coast Highway in Signal Hill California.
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    For additional information about Signal Hill please visit www.cityofsignallhill.org To learn more about this specific investment please visit www.PCHandMolino.com or call Justin Paperny at 818-424-2220.Justin Paperny is a Real Estate Agent with Ewing and Associates Sotheby's International Realty in Calabasas, CA.
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    Justin Paperny
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    Justin Paperny

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    www.cspnet.com/ME2/Audiences/dirmod.asp?sid=&nm=&type=P - [Cached Version]
    Published on: 9/27/2007    Last Visited: 9/27/2007  

    LONG BEACH, Calif. -- Estate agent Justin Paperny of Ewing & Associates Sotheby's International Realty has announced the sale of the ARCO ampm on Willow gas station and convenience store in Long Beach, Calif.
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    Paperny said the site is an attractive asset because it "suits so many different types of investors" due to the aggressive listing price, busy corner-lot location, high gasoline volume and high store sales.

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    courtdocs.krkeenan.com/2007/02/26/former-ubs-account-vp - [Cached Version]
    Published on: 1/1/2007    Last Visited: 3/8/2008  

    Justin Paperny, 31, of Studio City, Calif., a former securities broker at UBS, pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and securities fraud.As part of the guilty plea, Paperny agreed to cooperate with investigators in an ongoing criminal probe into the Valencia-based Capital Management Group and its GLT Venture Fund.

    The U.S. Attorney's Office of Los Angeles made the annoucement, but omitted any mention of Paperny's UBS affiliation, only calling him a "former account vice president at a major brokerage firm."A federal civil suit brought by an investor who claimed he was ripped-off by GLT Venture, identified Paperny and another broker as UBS brokers who approached him about the hedge fund.Paperny left UBS for a job as a real estate broker at Ewing & Associates Sotheby's International Realty.In an early version (Sept. 26, 2006, as cached by Google) of an announcement of his hiring, Ewing identified Paperny as a UBS broker.Ewing removed his UBS affiliation from a later version of the announcement.

    Paperny acknowledged through a plea agreement, that he helped his co-conspirator, Keith Gilabert, fraudulently operate the GLT fund and that he lied to investors to convince them to invest in the fund.Paperny admitted that he conspired with Gilabert to mislead investors of Capital Management Group about GLT's performance history, the risk associated with investing in Capital Management Group, and the oversight of Capital Management Group by the brokerage firm.Paperny admitted that, as a result of his conduct, more than 40 investors suffered losses of at least $2.5 million.

    Paperny admitted that he received kickbacks from Gilabert during the course of the scheme.Paperny also admitted that he informed management and supervisors at the brokerage firm that GLT was not following its stated investment strategy, and that others at the brokerage firm were aware of Gilabert's fraudulent conduct.
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    UBS Financial Services, the firm that handled GLT's funds, is also named as a defendant, as are two of the firm's former employees, Kevin Sorosky and Paperny.

  • View Online Source
    michaelsantos.net/tag/justin-paperny/ - [Cached Version]
    Published on: 9/28/2009    Last Visited: 10/19/2009  

    If I could advise them, I'd urge them to contact my friend, Justin Paperny.

    Justin graduated from USC to launch a successful career as an investment professional. He worked as an account executive at UBS before one of his accounts that he should have been managing more closely resulted in his prosecution. He served a year at Taft Camp, for a securities law violation, but that year became one of the most productive of his life - he even wrote a book, Lessons From Prison.
    ...
    Carole brought some news from my friend Justin Paperny. Justin served a year with me here in Taft Camp, and we grew to be close friends during our time together. He transferred to a halfway house in Hollywood last May, and since July he has lived under strict restrictions of home confinement. Later this week, on 18 August, Justin concludes his prison and confinement obligation. He still must report to a probation officer for supervised release, but at least the prison system's hold on him has come to an end.

    Justin served his sentence with dignity, and worked exceptionally hard to use the time effectively. During the 12 months he served, Justin exercised daily, he read voraciously, and he wrote to document every day of his journey through a blog his mother, Tallie, maintained on his behalf. Besides all that, Justin wrote and published a book while he was at Taft Camp. The book is called Lessons from Prison, and it's available through his web site at JustinPaperny.com.

    Readers who may be new to the criminal justice system may want to contact Justin before they get too far into the process. Before he self-surrendered to Taft Camp, he made some decisions that cost him considerable amounts of money, and exposed himself to a longer term in prison. He is an example of a man who not only survived prison, but truly thrived through prison, as his accomplishments attest.
    ...
    On my way, I passed by cubicle number ten, where my friend Justin Paperny was assigned. I saw that he was looking at his watch. It was a big day for him and his family, as he had completed his time as a prisoner.

    I didn't acknowledge Justin. We had said our farewells and wished each other luck yesterday afternoon. He knew that I woke early every morning to write, but I told him to walk past me as I did not want to cloud my thoughts with longings for release.

    In the room where I wrote in the morning, I sat in front of a large window. Since the sun had not yet risen, the darkness outside resulted in the window reflecting the movements in the hallway outside the room behind my back. At 3:15, I saw the reflection of Justin carrying his mattress to a storage area. He was ready to walk out. I kept focus on my work, trying to ignore the mixed emotion of seeing another friend go home.

    Just before 4:00 this morning, I saw movement outside the window. Justin was carrying two boxes, walking away from the housing unit toward the camp's exit. The guards had unlocked the doors for him, and soon he was out.
    ...
    My friend Justin Paperny is being released tomorrow. We've been serving time together since he arrived at Taft Federal prison camp in late April of last year. Prior to his self-surrender, Justin worked as a stockbroker at Bear Stearns and then UBS. His conviction was the result of an unfortunate decision he made in an out-of-character moment. I enjoyed the time we served together, and although I'm happy that he soon will return to his supportive family, I'm going to miss his company.
    ...
    Next week at this time, my friend Justin Paperny will return to his community near Los Angeles.

    Justin was a former stockbroker at UBS who served a bit longer than a year at Taft Camp. He pleaded guilty to a single count of securities fraud, and we met soon after he arrived. Justin was assigned to the same housing unit as mine, and we spent a lot of time together.
    ...
    During the time that Justin was here, we ate together most every day, and we worked at the same table in one of the unit's quiet rooms. I introduced Justin to the therapeutic relief that comes through writing, and I worked with him as he prepared his memoir, Lessons From Prison.

    Upon his release, Justin expects to launch a new career as a speaker and consultant. He aspires to help others make better decisions, and I applaud his efforts. I look forward to seeing him again upon my release, though that liberty may not come for three to four more years.

    I know that he is enthusiastic for his release, and I feel happy for him.

  • View Online Source
    www.cwoods.com/a214825-justin-paperny-announces-new-lis - [Cached Version]
    Published on: 9/2/2007    Last Visited: 8/31/2009  

    Justin Paperny Announces New Listing in Toluca Woods, CA
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    North Hollywood, CA (PRWEB) September 2, 2007 -- Justin Paperny and Sam Pompeo are proud to announce their new listing in the cool and trendy Toluca Woods area located in North Hollywood, CA. 4943 Forman Ave is listed for sale at $649,000.
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    4943 Forman is directly adjacent to Burbank, CA. Estate Agent Justin Paperny said of the hom,e "This is the perfect starter home for so many reasons.
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    Interested buyers, brokers and agents can visit the property website at www.4943FormanAve.com or call Justin Paperny at 818-424-2220 to schedule a showing.

    Justin Paperny and Sam Pompeo are Estate Agents with Ewing & Associates Sotheby's International Realty in Calabasas, CA. In addition to selling residential homes, Justin Paperny and Sam Pompeo also specialize in investments focused on multi-residential apartment buildings. Justin Paperny and Sam Pompeo are Estate Agents with Ewing & Associates Sotheby's International Realty in Calabasas, CA. In addition to selling residential homes, Justin Paperny and Sam Pompeo also specialize in investments focused on multi-residential apartment buildings.

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    financialcounsel.typepad.com/financialcounsel/2008/01/i - [Cached Version]
    Published on: 1/1/2008    Last Visited: 3/10/2008  

    SEC Files Hedge Fund Fraud Charges Against Former UBS Financial Broker Justin Paperny In Connection With GLT Venture Fund, L.P.
    ...
    SEC Files Hedge Fund Fraud Charges Against Former UBS Financial Broker Justin Paperny In Connection With GLT Venture Fund, L.P.

    On January 14th, the Securities and Exchange Commission filed settled charges against Justin Paperny, a former broker at UBS Financial Services for his role in a hedge fund fraud.The SEC alleged that Paperny participated in a fraudulent offering of limited partnership interests in a hedge fund known as the GLT Venture Fund, L.P. Paperny was GLT's broker and he falsely told GLT investors that GLT had access to so-called hot IPOs and had achieved high average annual returns.

    The complaint alleged that Paperny arranged for new GLT investors to place their funds in GLT through UBS Financial and executed thousands of GLT securities trades using funds of GLT and its investors who, Paperny knew, were being defrauded by the fund manager.In exchange, Paperny received approximately $220,000 in commissions and in additional payments from the hedge fund manager.

    Without admitting or denying the SEC's charges, Paperny consented to the entry of a judgment, which among other things, requires him to pay disgorgement with prejudgment interest and a civil penalty in amounts to be determined.

  • View Online Source
    michaelsantos.net/2009/05/page/2/ - [Cached Version]
    Published on: 5/21/2009    Last Visited: 10/19/2009  

    On my way, I passed by cubicle number ten, where my friend Justin Paperny was assigned. I saw that he was looking at his watch. It was a big day for him and his family, as he had completed his time as a prisoner.

    I didn't acknowledge Justin. We had said our farewells and wished each other luck yesterday afternoon. He knew that I woke early every morning to write, but I told him to walk past me as I did not want to cloud my thoughts with longings for release.

    In the room where I wrote in the morning, I sat in front of a large window. Since the sun had not yet risen, the darkness outside resulted in the window reflecting the movements in the hallway outside the room behind my back. At 3:15, I saw the reflection of Justin carrying his mattress to a storage area. He was ready to walk out. I kept focus on my work, trying to ignore the mixed emotion of seeing another friend go home.

    Just before 4:00 this morning, I saw movement outside the window. Justin was carrying two boxes, walking away from the housing unit toward the camp's exit. The guards had unlocked the doors for him, and soon he was out.
    ...
    My friend Justin Paperny is being released tomorrow. We've been serving time together since he arrived at Taft Federal prison camp in late April of last year. Prior to his self-surrender, Justin worked as a stockbroker at Bear Stearns and then UBS. His conviction was the result of an unfortunate decision he made in an out-of-character moment. I enjoyed the time we served together, and although I'm happy that he soon will return to his supportive family, I'm going to miss his company.
    ...
    I told Justin that I did not intend on doing so, and I could see in his face that he would have liked to have read such details.
    ...
    After completing the first draft, I felt grateful to my wife, to Justin, and to my mentor for inspiring me to write another version.

    Since the new sample chapter is different, I also had to write an entirely new outline and book proposal. I began that work yesterday morning and after many hours of work, I'm glad to have finished it this evening. The best news is that both my wife and my friend Justin loved the new version, and I like it much better as well. Once Carole types it, I'll edit it one time, then send the 70-page document to Carol, my mentor, for her reaction.
    ...
    Next week at this time, my friend Justin Paperny will return to his community near Los Angeles.

    Justin was a former stockbroker at UBS who served a bit longer than a year at Taft Camp. He pleaded guilty to a single count of securities fraud, and we met soon after he arrived. Justin was assigned to the same housing unit as mine, and we spent a lot of time together.
    ...
    During the time that Justin was here, we ate together most every day, and we worked at the same table in one of the unit's quiet rooms. I introduced Justin to the therapeutic relief that comes through writing, and I worked with him as he prepared his memoir, Lessons From Prison.

    Upon his release, Justin expects to launch a new career as a speaker and consultant. He aspires to help others make better decisions, and I applaud his efforts. I look forward to seeing him again upon my release, though that liberty may not come for three to four more years.

    I know that he is enthusiastic for his release, and I feel happy for him.

  • View Online Source
    michaelsantos.net/prison-journal/prison-journal-day-795 - [Cached Version]
    Published on: 5/19/2009    Last Visited: 10/19/2009  

    My friend Justin Paperny is being released tomorrow. We've been serving time together since he arrived at Taft Federal prison camp in late April of last year. Prior to his self-surrender, Justin worked as a stockbroker at Bear Stearns and then UBS. His conviction was the result of an unfortunate decision he made in an out-of-character moment. I enjoyed the time we served together, and although I'm happy that he soon will return to his supportive family, I'm going to miss his company.

  • View Online Source
    www.longbeachmicroblog.com/a221363-arco-am-pm-in-long-b - [Cached Version]
    Last Visited: 7/10/2009  

    Long Beach, CA (PRWEB) September 26, 2007 -- Justin Paperny announces new commercial listing in Long Beach, CA located at 200 West Willow Street. WWW.ArcoAMPMonWillow.com is listed for sale between $3.2 million and $3.7 million.
    ...
    Estate agent, Justin Paperny believes WWW.ArcoAMPMonWillow.com is an attractive asset because it "suits so many different types of investors" due to the aggressive listing price, busy corner lot location, high gas volume and huge AM/PM store sales. Both investors who are looking to purchase an existing and highly profitable business as well as current Arco owners/dealers who are looking to add another gas station to their commercial portfolio have shown interest.

    This Arco AM/PM was built in 2006 and features an actual cap rate of 11.43%, based on current income and expenses. Interested buyers or brokers can contact Justin Paperny at 818-424-2220 so he can better explain the income and expenses that were used in publishing this unusually high cap rate. In addition, all income and expenses, and the latest twelve months sales history have been published on the property website.
    ...
    Anyone looking to learn more about this investment should contact Justin Paperny at 818-424-2220 or visit the property website at www.ArcoAMPMonWillow.com

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    www.rentinmalaysia.com/article.cfm/id/198435 - [Cached Version]
    Published on: 4/29/2008    Last Visited: 4/29/2008  

    North Hollywood, CA (PRWEB) August 8, 2007 -- NoHo Renew Apartments, LLC has reported that escrow has closed on its newest investment located at 5301 Cleon Avenue in the NoHo Arts District area of North Hollywood, CA. Applications for rent are currently being accepted by NoHo Renew Apartments General Partners, Justin Paperny and Sam Pompeo.
    ...
    Those parties interested in submitting a rental application should contact Justin Paperny at 818-424-2220.Rental applications will also soon be available at www.NoHoRenew.com.

    The NoHo Arts District is "Where the Arts are Made."This one-square mile community, located just one mile north of Universal studios, is filled with an eclectic array of entertainment options for the artist, arts lover and the art curious.

    For additional information on NoHo Renew Apartments, contact Justin Paperny or Sam Pompeo or visit www.JustinPaperny.com or myjustinpaperny.com.
    ...
    Justin Paperny and Sam Pompeo are Real Estate Agents with Ewing and Associates Sotheby's International Realty in Calabasas, CA.

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