The companies registered by Wyoming Corporate at 1712 Pioneer, ending up with the final address at 2710 Thomes Avenue, includes a number operated by a rogue’s gallery of criminals. They have included a New Jersey company (strangely called New York Machinery) that sold military car and tractor trailer parts to the Defense Department….former Ukrainian Prime Minister Pavlo Lazarenko, who was once ranked the eighth-most corrupt official in the world by watchdog group Transparency International. In 2004, he was sentenced to eight years in prison in California for money-laundering and extortion, a scam that used shell companies and offshore bank accounts to hide stolen Ukrainian government funds….Also set up there is Ira N. Rubin - just one more con artist. In 2006, the Federal Trade Commission went to federal court in Tampa, Florida and sued Rubin for fraud. According to the lawsuit, Rubin used at least 18 different front companies to hide his role as a credit-card processor for telemarketing scams.