Last Minute Legal Maneuvering of Malone/Green Drug Cartel

Not a dull moment at the To the Maximus Foundation World Headquarters!

TTM World Headquarters

Why, you say?  We’re trying to unravel the legal maneuvering of the Malone Family and their friends/associates.

For several months, we have been following the drug dealings of Drew Green, Tommy Malone and the many businesses and people that are connected to their enterprise.   We’ve published several articles in the last few months.  However, things took a turn a few weeks ago.

It all started on December 18th, when we published an article entitled “True Life ‘Scarface’ Conspiracy  - An Unbelievable Story,” about Thomas Malone, Jr. and his far-reaching drug deals.  As part of that article, we posted a picture of Thomas Malone; his wife; Jeannine Malone; and their daughter.  We blurred the face of their daughter, which is more than we can say for the Malones, who had posted that all over the internet, including on a publicly available Facebook photo album page.

On December 21st, we received a “cease and desist” letter from Jeannine Malone, claiming that she was not a public figure and that we must remove the picture of her and her daughter.

Thomas Malone, Jr. and Family

Of course, being the diligent bloggers that we are, we had to check out Jeannine Malone’s claim that she was not a “public figure.”

We published a “The Promised Retraction: Not to be Forgotten Anytime Soon” on December 27 which called-out Jeannine Malone for her involvement in Tommy Malone Jr’s questionable business enterprises.  Ms. Malone started several companies within days of her husband being indicted, using the same building address as his federally indicted company, Nutragenomics.

We also called out Wilson George III, former Counter Narcotics Intelligence Officer for the U. S. Coast Guard, for continuing his employment with Tommy Malone, Jr.  and questioned his ethics.  However, we did retract a few sentences that speculated about what George could have been doing for Malone.

We had posted that retraction without realizing the legal shenanigans the Malone family had engaged in on the days following our original story.  Since publishing the “retraction,” we have discovered many other companies and changes to the registrations of those companies and the original companies reported.

Soon, we realized that there was a lot more going on with the Malone family than we had originally thought, as they had not founded just one or two companies –they had founded more than a dozen companies, most with similar names and addresses.

In addition, as we began to look even more closely at those businesses, we started to see a flurry of strange activity surrounding their registrations at the Secretary of State’s office. But, as we were investigating, we started seeing our internet searches drying up.  A search that we had done just the day before would suddenly yield nothing.  Web pages run by the Malones were suddenly inaccessible to the Internet Archive due to the insertion of a “robot.txt” command–and we realized that there was a major reputation cleanup going on.

Fortunately, we are careful people who keep records, screenshots and PDF’s in secured cloud-storage. What follows is a timeline of the Malone family’s last minute, and often, late night business filings.

Why they have done such a thing, we won’t speculate.  We’ll leave that up to you, dear readers!

First, a nice graphic–then the play by play:

March 10, 2012:

Dakota Dyer

This story isn’t complete without mention of the death of Dakota Blaze Dyer, 14,  after succumbing to social pressure to smoke “Mr. Miyagi,” a synthetic marijuana Spice product manufactured by Nutragenomics Mfg, LLC., a company operated by Drew Green and Thomas Malone, Jr.    Dakota’s daddy, Lance, has been a huge advocate for education and legislation since his beloved son’s death.

There are other deaths that have been tied to Mr. Miyagi.  Nutragenomics was the only manufacturer to have produced Mr. Miyagi.

Thomas Malone Jr. and Boyd Borrow before they plead guilty to drug charges related to Nutragenomics.

March 12, 2012:

A Certificate of Authority was filed for True Vertical,  LLC by Tommy Malone Jr. using 1405 Old Alabama Road as the Corporate address.  Adam Malone was listed as the registering agent.  The Georgia Secretary of State doesn’t show any changes made to this registration since that date.  However,  the registering agent is shown as a different company on the base listing. Delaware file number 5102311

April 12, 2012:

Documents are filed with Georgia Secretary of State changing the registered agent for Nature’s Uphoria, LLC, from Drew Green to Adam Malone.  Organizers:  Green, Malone Jr. and Brett Levine  (original Articles of Incorporation filed on 5/1/09)

April 27, 2012:

MPower International, LLC is established in the state of Deleware.   We don’t currently have filing information about the original filing in Deleware (coming soon), however they entered the Certificate of Authority to do business in Georgia on September 10th.

July 24-25, 2012:

Jeannine Malone passed the Georgia Bar exam.

July 25, 2012:

Operation Log Jam - Documents and synthetic  drugs were seized in a raid on Nutragenomics Manufacturing, LLC., 2660 Holcomb Bridge Road.  Their state registration documents give two addresses, one of which is a Uhaul storage unit (2840 Holcomb Bridge Road).   Organizer: Drew Green and Registered Agent: Marshall Rocks, who is a ghost, in our estimation.  Rocks’ address on the documents is 2910 Cole Court, Suite G, Norcross, GA, which is a warehouse. (Original Articles of Incorporation filed on 2/1/09)

August 27, 2012:

Tommy Malone Jr. enters Articles of Incorporation with the Georgia Sec. of State for   TM Entertainment Enterprises, LLC,.  2300 Holcomb Bridge Rd. The company lists Tommy Malone Jr. as both organizer and manager and Adam Malone as the Registered Agent.

Tommy at the Pam Green Foundation House

August 30, 2012:

Jeannine Malone enters Articles of Incorporation with the Georgia Sec. of State for Nature’s Uphoria Marketing Enterprises, LLC., not to be confused with Tommy’s Nature’s Uphoria, LLC.  Both companies share the same address; 1405 Old Alabama Road, Roswell, GA. The company lists Jeannine Malone as both organizer and manager and Adam Malone as the Registered Agent.

Jeannine Malone enters Articles of Incorporation with the Georgia Sec. of State for True Vertical Marketing, LLC.  (Not to be confused with True Vertical, LLC, which was founded on 3/12/12.  Mger: Tommy Malone Jr.  Register Agent: Adam Malone)  1405 Old Alabama Road, Roswell, GA. The company lists Jeannine Malone as both organizer and manager and Adam Malone as the Registered Agent.

Jeannine Malone enters Article of Incorporation for Uphoric Naturals, LLC  (not to be confused with Nature’s Uphoria, LLC or Nature’s Uphoria Marketing Enterprises, LLC) listing herself as the sole manager/operator and Adam Malone as the registering agent.  Again, she uses the 2300 Holcomb Bridge Road, Ste. 103-110, a UPS box Roswell address.

It should be noted that 2300 Holcomb Bridge Road, Ste. 103-110 refers to postal boxes at the UPS Store.  The employees at that location, and their 4780 Ashford Dunwoody Road location confirm that they “all know who Tommy is” and will have no problem getting our imaginary package to him.  I’ll bet they do!

September 2, 2012:

Jeannine and Tommy Malone Jr.

Jeannine Malone files Articles or Incorporation for Malone Entertainment, LLC  naming herself as the sole manager/operator and Adam Malone as the registering agent.

September 4, 2012:

The federal government handed down a 16-count indictment charging 9 individuals, including Tommy Malone Jr. and Drew Green,  with conspiracy to distribute synthetic drugs, conspiracy to introduce misbranded drugs into interstate commerce, conspiracy to commit money laundering, and various money laundering charges, involving more than $20,000,000.

September 5, 2012:

Tommy Malone Jr. filed a certificate of Authority for Foreign Corporation for MPower International, Inc.,  a Delaware company established on 4/27/12, to start doing business in Georgia, using the same address as Nature’s Uphoria, 1405 Old Alabama Road, Ste. 220, Roswell, GA.  The company lists Jared Brague as CEO, Tommy Malone Jr. as CFO and Wilson George as CES.    Adam Malone is listed as the registering agent. We don’t have more information about the Delaware Sec. of State filings because that information can only be obtained for a fee.  Anyone out there?  Please forward your findings to us!  Please!

September 7, 2012:

Drew Green pleas guilty to reduced charges of Drug Trafficking only.  The original indictment was for conspiracy and drug trafficking.

September 19, 2012:

Tommy Malone Jr. pleas guilty to reduced charges of Drug Trafficking only.  The original indictment was for conspiracy and drug trafficking.

Brett Levine, who has involvement in several of these many companies, enters Articles of Incorporation for Step 13 Marketing, LLC., 2300 Holcomb Bridge Road.  Adam Malone was the registered Agent.

November 16, 2012:

Jeannine Malone is entered into the Georgia State Bar Association

November 26, 2012:

Articles of Incorporation for Blue Skies Restoration, LLC (not to be confused with Blue Sky International, Inc., which was included in the indictment for supplying the raw synthetic drug chemicals to Drew Green and Tommy Malone)  were filed by Philip B. Clemons Jr. is listed as the manager/operator. Clemons is also the Treasurer for the Pam Green Foundation, which is the organization that Drew Green, self-admitted drug trafficker, founded to help the drug addicted in Sandy Springs.  Tommy Jr. was the Vice Chairman and Dan Francis (also included in the indictment) was a “member.”  You may remember that The Pam Green House was cited for licensing and code violations.  Adam Malone is the registered agent.

November 29:

Law Offices of Jeannine Malone, LLC. – Articles of Incorporation entered:  registering agent as Jeannine Malone, 2300 Holcomb Bridge Road, Ste. 103-110, UPS boxes.

Malone Law, LLC. – Articles of Incorporation entered: registering agent:  Jeannine Malone, 2300 Holcomb Bridge Road, ste 103-110, a UPS Box.

December 3:

Jeannine Malone is sworn in as Assistant Solicitor for the Municipal Court of the City of Sandy Springs, Georgia.

December 4:

Jeannine Malone files the Articles of Incorporation for yet another company, Malone Management Services, LLC, registering it to 2300 Holcomb Bridge Road, Ste. 103-110, Roswell, GA, a UPS box, and listing herself as the sole manager/operator and registering agent.

December 18, 2012:

Karen Dobner published an article going into more detail about the Malone/Green drug cartel.  The article includes a photo of the Tommy Malone Jr. family, including his wife Jeannine and their daughter, whose face was blurred.

Atlanta, GA, NBC, 11 Alive ran a story about the Pam  Green Foundation House and it’s ties to the Malone/Green drug cartel.  Sandy Springs and Roswell Patch also carried the story.  There were several media outlets, which we will fill in soon.  Sorry!

December 21, 2012:

Karen Dobner, President of To The Maximus Foundation, receives a cease and desist letter from an attorney representing Jeannine Malone threatening legal action if the family photo is not removed from the To the Maximus Blog.

Dobner also received a cease and desist letter from attorneys representing Wilson George III, threatening legal action if  the To the Maximus Blog does not remove speculative questions regarding why George, a former Counter Narcotics Intelligence Officer would be working for a self-admitted, drug trafficker, Tommy Malone Jr.

To the Maximus removed the speculative questions, but did not remove the family photo because Jeannine Malone was a public figure and Tommy Malone Jr.  had posted a family photo on his namesake website, tommymalonejr.com, without his daughter’s face blurred.  Also, Jeannine Malone had the photo in her facebook photo album, which was set to ‘public.’

At the time, we didn’t realize the legal maneuvering that had occurred.  We even wrote our “Retraction” on January 2nd, after these legal maneuvers, without realizing just how sorted this story was.  It wasn’t until January 6 that we noticed the legal filings that occurred on December 21 and began to realize the scope of the cover-up that had enfolded right under our noses.

10:21 p.m. New registration filed for Bottom Line Marketing, LLC, which lists Tommy as the sole manager/operator, changing the registering agent from Adam Malone to Thomas Malone Jr., 2300 Holcomb Bridge Road, a UPS box.

10:27 p.m. – New registration filed for Nature’s Uphoria, LLC changing the address from 1405 Old Alabama Road, an actual physical location, to 2300 Holcomb Bridge Road, Ste 103-110, a UPS box.  They also change the registered agent from Adam Malone to Tommy Malone Jr. at 4780 Ashford Dunwoody Rd in Roswell, a UPS box.

1405 Old Alabama Road is an actual location, which we’re told Nature’s Uphoria will be vacating soon.  I wonder where they are going.  Tommy may want to change his mailing address to Georgia Jesup Federal Penitentiary,  2600 U. S. 301, Jesup, Georgia  31599.   Just saying!

10:33 p.m. – Documents were filed changing the email address for Nature’s Uphoria, LLC. from  philip@naturesuphoria.com  to tommy.malone@gmail.com.

10:47 p.m. – The registration for MPower International, Inc.  was amended to reflect several corporate changes, removing Tommy Malone CFO and replacing him with Wilson George III.    They also changed the corporate address from 1405 Old Alabama Address, which was the address for Nature’s Uphoria Marketing Enterprises, LLC., (an actual physical address) to 2300 Holcomb Bridge Road, a UPS box and they changed the registering agent from Adam Malone to Wilson A. George III at an actual physical address.  You may remember that George is a former Counter Narcotics Intelligence Officer with the U. S. Coastguard for 17 years.

10:51 p.m. - The email address for MPower International, Inc. was added to reflect tommy.malone@gmail.com in their registration for that company.

10:57 p.m. Registration was filed for True Vertical Marketing, LLC to change the corporate address from 1405 Old Alabama Road, an actual address to 2300 Holcomb Bridge Road, an UPS boxes.  Also they changed the registering agent from Adam Malone to Wilson George III, at an actual physical address.  No one told Wilson George III about the little trick of using a PO box to avoid being served.

11:01 p.m. Additional Registration was filed to add Jeanninemalone@gmail to True Vertical Marketing, LLC.

11:07 p.m. Change in Registration was filed for Step 13 Marketing, LLC changing the registered agent from Adam Malone to Tommy Malone Jr., organizer remains Brett Lavine.  Adam was the only Malone listed to this company until this change.  Tommy uses  4780 Ashford Dunwoody Rd, a UPS box.

11:11 p.m. - New registration forms for Blue Skies Restoration, LLC, changing the registering agent from Adam Malone to Brett Levine (also organizer for Nature’s Uphoria and Step 13) who uses an actual street address.

11:15 p.m. - New Registration forms for Uphoric Naturals, LLC are filed, changing the registering agent from Adam Malone to Jeannine Malone and changing the corporate address from 1405 Old Alabama Road, Roswell to 2300 Holcomb Bridge Road, a UPS box.

11:20p.m. - Jeannine and Adam Malone’s Nature’s Uphoria Marketing Enterprises  file documents changing the Registering Agent from Adam Malone to Jeannine Malone and changed the address from the 1405 Old Alabama Road in Roswell (address for Nature’s Uphoria, LLC)  to 2300 Holcomb Bridge Road, UPS box.  Tommy Malone gives his address as 4780 Ashford Dunwoody Road, which is a UPS box in the name of Thomas Malone.  There’s evidence that Nature’s Uphoria continued to sell raw synthetic drug chemicals after the indictment.

11:24p.m. - Malone’s Entertainment, LLC. files changes to the registration.  The corporate address was changed from 1405 Old Alabama Road, an actual street address to 2300 Holcomb Bridge Rd., a UPS box and changing the registered agent from Adam Malone to Jeannine Malone.

11:30 p.m. - TM Entertainment Enterprises, LLC  files new registration changing the registered agent from Adam Malone to Tommy Malone Jr. at 4780 Ashford Dunwood Rd, a UPS box.

It should be noted that we were unable to find any other companies in the state of Georgia that listed Adam Malone as a registered agent, with the exception of those listed above.

December 26:

Jeannine Malone files registration to reflect change of address for Malone Law, LLC from 2300 Holcomb Bridge Road, ste. 103-110, Roswell to 7742 Spaulding Drive, Norcross, both are UPS Boxes.

Jeannine Malone files registration to reflect change of address for Law Offices of Jeannine Malone, LLC from 2300 Holcomb Bridge Road, ste. 103-110, Roswell to 7742 Spaulding Drive, Norcross, both are UPS Boxes.   The UPS Store confirmed that Jeannine Malone does, in fact, have a box at that location.

It should be noted that it is illegal for a registered agent of a corporation to use a P.O. Box in their registration.  They are required to use “a street adress where they may be served personally.”

December 27, 2012 3:00a.m.:

Not realizing the legal wrangling that had been going on in the Malone camp on December 21st, To The Maximus Blog publishes a “Retraction,” at 3:00 a.m., in the early hours of December 27th, which called-out Jeannine Malone for her involvement with/in Tommy Malone Jr. and his business enterprises.  Again, at that time we had no idea the scope of the legal maneuvering that the Malones were perpetrating   We won’t call it freud because we haven’t had the joy of looking at their books.

We also called out Wilson George III for continuing his employment with Tommy Malone, Jr.  and questioned his ethics.  However, we did retract a few sentences that speculated about what George could be doing for Malone.

This is when we imagine that hell broke loose in the Malone camp.

9:36 a.m.: Jeannine Malone files Certificate of Voluntary Termination for Nature’s Uphoria Marketing Enterprises, LLC, (not to be confused with Tommy’s Nature’s Uphoria, LLC)

January 2, 2013:

Jeannine resigned from her position as assistant solicitor for the Municipal Court for the City of Sandy Springs and the media had a field day.

The media had a field day!

What can we say?  So far, we and the public only knew about a self-admitted, drug trafficker’s wife who just happened to land a position in the very city her husband was dealing drugs out of and ran a half-way house for the drug addicted.  She got called out for that and having started a few suspicious companies.  But, no one had any idea just how deep this story went…….at this point.

So far, we only knew that there were a few companies that looked suspicious because the names resembled those with ties to synthetic drugs and they were started within days of his indictment.

However, we had no idea the large number of companies.  We still haven’t done a full count, but we are counting at least 15.  We’ll edit as we get a total grip on the entire case.

January 6, 2012:

We realized the legal activity that occurred in the late hours of December 21 and spent every waking moment trying to decipher the tangled mess of the group of people we refer to as the Malone/Green Drug Cartel by doing hundreds of searches for variations of company name, registered agents, etc.   A search for a specific registered agent did not provide a list of all the companies he was the registered agent for.  I imagine that we still don’t know the scope of the alleged freud.

We are greatly saddened for the families of those involved and would have been very happy to have never known anything about spice or the ugliness of the synthetic drug industry.  Unfortunately, those of us that are involved in this side of the battle do so because our children have either died or suffer from great mental disabilities as a result of Spice.

As you might imagine, we have been overwhelmed with the enormity of information that we have uncovered.  So, in our frustration we just added it to the end and pressed “publish.”  OK?  You can’t imagine!!!!

However, please check back for updates.  We updated our last expose about the Malone/Green Drug Cartel dozens of times throughout the week that followed.

Some of the other companies that are involved in this tangled web:

• MPulse International, Inc. – DBA for MPower
• TMDG Management, Inc. – Desolved 1/12/12
• Voicecall Services, LLC. - Created 1/11, Noncompliant
• DGTM Management Inc., – A Drew Green and Tommy Malone company created on 8/2010.  Currently operational.
• Greens Supplement Wholesalers, Inc. -Drew Green, Created on 2/03, Dissolved 5/08
• Coalition for Cognitive Liberty – Drew Green, Executive Director Dan Francis, Active
• Nutragenomics Manufacturing, LLC. – Tommy Malone Jr. and Drew Green, included in indictment
• And many more (come back for updates)

Moments before we published this expose, we discovered that Drew Green and Tommy Malone Jr. were also partners in Evil Empire Entertainment, LLC and Celebrity Suppliments, LLC.