UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF FLORIDA 

 CASE NO.: 20-CV-81205-RAR 

SECURITIES AND EXCHANGE COMMISSION, 

 

 Plaintiff, 

 

v. 

COMPLETE BUSINESS SOLUTIONS GROUP, 

 INC. d/b/a/ PAR FUNDING, et al., 

____________________________________________/ 

SECURITIES AND EXCHANGE COMMISSION’S 

NOTICE OF FINANCIAL INSTITUTIONS TO WHICH THE COURT’S ORDER 

WAS SENT AND AMOUNTS FROZEN PURSUANT TO THE ASSET FREEZE ORDER 

 Pursuant to the Court’s Order of August 3, 2020, the Securities and Exchange Commission 

hereby notifies the Court that we faxed the Court’s July 28, 2020 Order to the financial institutions 

listed below. The financial institutions that have advised us they froze monies are indicated on 

this list with the amounts they advised us are frozen. 

1. Actum Processing, LLC 

2. Atlantic Capital Bank 

3. Atlantic Community Bankers Bank 

4. Austin Telco Federal Credit Union 

5. Bancorpsouth 

6. Bank of America 

7. Bryn Mawr Trust Corp. 

8. CamaPlan Self-Directed IRA LLC 

9. Capital One 360 

10. Centennial Bank 

11. Charles Schwab 

a. $10,530,440 frozen – 2 accounts held by Lisa McElhone 

12. Citizens Bank 

a. $2,302,126 frozen – 12 accounts held by various entities and individuals1

                                                            

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 Accounts ending in 3282 ($21,814 – Full Spectrum Processing), 3290 ($10,135 – Full 

Spectrum Processing), 0345 ($123,459 – Lisa McElhone), 8156 ($401,393 – Lisa McElhone), 

9567 ($41,211 – Abetterfinancialplan.com), 8766 ($827,357 – Dean Vagnozzi), 0350 ($3 – Dean 

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13. Columbia State Bank 

14. Comerica Legal Processing Services 

15. ENT Credit Union 

16. First Bank of New Jersey 

a. $7,414,320 frozen 

i. $6,722,319 held in Complete Business Solutions accounts 

ii. $692,001 held in Joseph Cole Barleta accounts 

17. First Citizens Bank (acquired by Biscayne Bank) 

18. First Source Bank (Indianapolis, IN) 

19. Florida Community Bank nka Synovus 

20. Glacier Bank 

a. $7,431,803 frozen 

i. $4,839,634 held in Eagle Six Consultant account ending in 2187 

ii. $108,149 held in Heritage Business Consulting account ending in 2233 

iii. $2,484,020 held in Complete Business Solutions Group account ending in 

3352 

21. JP Morgan Chase 

22. Kota Pay 

23. Liberty Bank (Middletown, Connecticut) 

24. Meridian Bank 

25. NuView Trust Co. 

26. OnPoint Community Credit Union 

27. PNC Bank 

28. Priority Payment Systems 

29. Republic Bank 

30. Santander Bank, N.A. 

31. TD Ameritrade 

32. TD Bank 

33. The Bancorp Bank 

34. Victory Bank 

a. $1,076,029 frozen 

i. $1,068,148 held in Abetterfinancialplan.com account ending in 4507 

ii. $7,881 held in Dean and Christa Vagnozzi account ending in 4566 

35. Wells Fargo 

 

                                                            

Vagnozzi), 9575 ($208,528 – ABBFP Management Company), 9737 ($397 – ABFP Income 

Fund), 9745 ($7,885 – ABFP Income Fund 2), 8962 ($15,861 – Perry Abbonizio), and 7616 

($644,081 – Perry Abbonizio) 

Case 9:20-cv-81205-RAR Document 81 Entered on FLSD Docket 08/04/2020 Page 2 of 3
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August 4, 2020 Respectfully submitted, 

 By: s/ Amie Riggle Berlin 

 Amie Riggle Berlin 

 Senior Trial Counsel 

 Florida Bar No. 630020 

 Direct Dial: (305) 982-6322 

 Email: berlina@sec.gov 

 Attorney for Plaintiff 

 SECURITIES AND EXCHANGE 

 COMMISSION 

 801 Brickell Avenue, Suite 1800 

 Miami, Florida 33131 

 Telephone: (305) 982-6300 

 Facsimile: (305) 536-4154 

CERTIFICATE OF SERVICE 

 I HEREBY CERTIFY that a true and correct copy of the foregoing was served this 4th day 

of August 2020 via email and cm-ecf on all defense counsel in this case. 

 s/ Amie Riggle Berlin 

 Amie Riggle Berlin 

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