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Staffing Group Ltd
717 Green Valley Rd Ste 200
Phone: (678) 401-8601p:678 401-8601 GREENSBORO, NC  27408-2156  United States Ticker: TSGLTSGL

On 7/17/2014, a ten-count indictment was unsealed in federal court in Brooklyn, New York, against seven defendants, Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”); Marc Wexler, the Managing Director of OmniView; Ira Shapiro, the Chief Executive Officer of CodeSmart Holdings, Inc. (“CodeSmart”), a publicly traded company; Matthew Bell, a registered broker and investment adviser representative; Craig Josephberg, a registered broker; Kyleen Cane, an attorney; and Victor Azrak, the Vice President and Director of Excel Corp., a publicly traded company. The charges include securities fraud, wire fraud and conspiracy to commit securities fraud, mail fraud and wire fraud in connection with the fraudulent market manipulation of four publicly traded companies -- CodeSmart, trading under the ticker symbol ITEN; Cubed, Inc. (“Cubed”), trading under the ticker symbol CRPT; StarStream Entertainment Inc. (“StarStream”), trading under the ticker symbol SSET; and The Staffing Group, Ltd. (“Staffing Group”), trading under the ticker symbol TSGL. In addition, the government restrained Discala’s residence in Norwalk, Connecticut, worth over $1 million, and seized a dozen bank and brokerage accounts containing criminal proceeds.

Business Summary
The Staffing Group Ltd. is engaged in the business of providing temporary staffing solutions. The Company provides general laborers to construction, light industrial, refuse, retail and hospitality businesses, and recruits, hires, trains and manages skilled workers. The Company offers various services, such as payroll related taxes, workers' compensation coverage, general liability insurance, professional risk management team, around the clock availability of office staff, safety equipment and training programs, drug and alcohol screenings, and temporary to permanent workers. The Company operates approximately one staffing location in Montgomery, Alabama through its subsidiary, Staff Fund I, LLC. Staff Fund I, LLC, is focused in the blue collar staffing industry. Staff Fund I, LLC recruits, hires, employs and manages skilled and unskilled workers that it places with its client companies.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
-Yes------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/201612/31/2016YesYes--Yes

Industries
SIC Code Description
7363 Help supply services

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer JonathanCross 2/9/2018 2/9/2018
President, Chief Accounting Officer, Treasurer, Secretary BrianMcLoone 43 12/31/2015 8/27/2013

General Information
Number of Employees: 1 (As of 9/30/2012)
Outstanding Shares: 1,689,706 (As of 6/1/2017)
Shareholders: 27
Stock Exchange: OTC
Federal Tax Id: 990377457
Fax Number: (702) 866-2689


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Tuesday, March 03, 2020