Posted on October 2, 2017 in Uncategorized
I am ashamed to admit it, but I completely dropped the ball on this one.
As everyone who’s been following this blog knows, years ago three scam victims of Andy Esquivel banded together and filed a complaint alleging that Andy improperly sold them shares in a scam he was running at the time called “Xtagged”. This blog was instrumental in organizing those victims and served as a central distribution point for all evidence against Andy and his accomplices.
We all know the results: Andy plead guilty to two 3rd degree felony counts of securities fraud, spent some time in jail, a little more time in a mental institution, and was eventually ordered to pay his victims back over $13,000 plus interest. The outcome of case #111701135 has been the central theme of this website for years, but there’s a little known side story that everyone (including this author) completely forgot about.
You see, BEFORE the Davis County Prosecutor’s office formally filed charges against Andy, in fact before any of this was even in the hands of the Davis County Prosecutor, it was first handed over to the Utah Department of Securities. That’s right, for those of you who don’t remember, the ORIGIN of this case, immediately after the Bountiful police department, was a state agency specifically charged with enforcing state securities and exchange law.
The Utah Department of Securities (UDS) reviewed the evidence handed over to them by the Bountiful police department very carefully and made a recommendation for prosecution to the Davis County Prosecutor’s office. Before the first hearing was ever held in case #111701135, Andy was required to appear before the Utah Department of Securities and to try to explain why he shouldn’t face disciplinary action by that agency. Andy met with the UDS and along with Allen Brady, made a complete fool of himself. Video and blog posts about that meeting can be found elsewhere on this website.
The UDS proceedings were ultimately put on “hold” pending the outcome of the criminal case against Andy. Everybody forgot about it, including me! I did make note the Utah Raves thread that was the predecessor of this website explaining that UDS would be holding a hearing immediately after the case was resolved to determine what acton (if any) should be taken against Andy, but that was the last time anybody has said or posted anything about those proceedings…until now.
Hold onto your hats and sit down!
Unfortunately for Andy, the Utah Department of Securities DID NOT FORGET ABOUT HIM!!! Just as they informed Andy back in 2011, UDS did in fact hold a hearing immediately after Andy filed his plea deal in Davis County’s 2nd District Court. That hearing was held on March 25th, 2015 @ 9:00am and Andy failed to attend.
On March 25th, UDS Enforcement officer David Hermansen filed a “recommended order on motion for default”, to which the presiding judge responded in the affirmative. On March 26th, that motion was granted and a default order was filed.
Recommended Order on Motion for Default [PDF]
Order on Motion for Default [PDF]
What the order states in brief is that (a) Andy Esquivel did in fact knowingly sell “securities”, (b) that those “securities” were fraudulent, and (c) Andy is responsible for the consequences of his actions. The Utah Department of Securities therefore ordered that Andy pay $16,325 in penalties! $3,250 was due immediately, while the remaining $13,000 could be reduced on a dollar-for-dollar basis by proof Andy Esquivel was instructed to provide within 30 days of reparations payments made to his victims. In other words, by April 25th, 2015 (two years and seven months ago), Andy was required to prove that he had payed something to his victims or he would be liable for the full $16,250. Andy never provided any such evidence, because at that time he had in fact not paid a dime in reparations to his victims. Thus, the full judgment currently stands.
In addition to the financial penalties against Andy, he is barred forever from selling securities in Utah or having any dealings whatsoever with licensed securities dealers. That means all the fundraising efforts Andy is currently undertaking for Smiley Heroes are illegal and will very likely get him further disciplinary action by UDS.
Before I wrote this post, I was under the impression that including child support, Andy Esquivel owed approximately $29,291.03 in various judgements and fines for his criminal activity. Now I understand that the actual amount is $45,541.03!
Andy, if you are reading this, do yourself a favor and contact the Utah Department of Securities at (801) 530-6628 immediately to make arrangements to satisfy this judgement. Reference case#SD-11-0033.
I will be updating the total owed on the homepage to reflect this new information. I’m sincerely sorry for not following up on the UDS case against Andy. I don’t know why it slipped my mind. At least we know exactly how deep of a hole Andy managed to dig himself into. At the rate he’s going, it will take him nearly eight (8) years to dig himself back out…good luck!
Posted on September 24, 2012 in Andy Esquivel's Scams Xooplay
On Friday, September 21st, I like many other technology enthusiasts waited excitedly in my office with the UPS tracking website open for the delivery of my pre-ordered iPhone 5. It arrived just after 3pm and I wasted no time in setting it up and installing all the apps I’d already become accustomed to on my iPad 3. As I sat at my desk and enjoyed Apple’s latest phenomenon, a silly but amusing idea came to me. “I wonder,” I thought, ” if there really is a ‘Xooplay Bumps in the Night’ sex app as pathalogical lying sociopath and convicted felon Andy Esquivel continues to claim.”
We are all by now quite familiar with Xooplay, as Andy repeatedly reminds us that it’s the next big thing, that it has numerous investors, and that the world is singing the app’s praises. We’ve even been treated to two separate (although very cheesy) demonstrations of the app with crude graphics that look like they were drawn in crayon by a six year old child. [Video #1, Video #2]
So, thinking that just this once some portion of the hype might turn out to be true, I hit the search box in the app store on my new iPhone 5 and typed in “Xooplay.” To my shock and surprise, there was nothing available! I then did a separate search for “Bumps in the night” and discovered a cute little Halloween app, but nothing by Xooplay, or Wiser Technology, or any other company that Andy has claimed to represent. Finally in desperation, I typed in Xtagged and again no dice!
Note: I did not try the same thing on Android because Andy currently claims to be suing Google and has started a “Die Google Die!” campaign to further his anti-Google cause. I figured Andy wouldn’t support Google by creating apps on a platform he despises.
Since I know a little bit about the technology indistry, I decided to take a little initiative and contacted Apple’s iOS developer support team – the folks who are responsible for helping developers create new software for iOS and who ensure that the content meets to Apple’s high standards. The iOS folks were cool, but when I explained what I was looking for and described Andy’s Xooplay app to them in detail, they made it very clear to me that (1) neither Xooplay, Wiser Technology, Andy Esquivel, Steve Klemark, Shar Jenkins nor anyone else I could name who is even remotely associated with Andy’s various online scams has ever applied for an Apple developer’s license, and that (2) Apple would never approve such an app because it would violate Apple’s well publicized ban on sexual content in the app store. In other words Andy is, as usual, completely full of crap.
What makes this psychopath continue to create fake products with goofy names as fronts for imaginary companies that continue to rip off investors? Why does Andy bother? Why doesn’t he just get a real job and stop mooching off of morons like Allen Brady and Shar Jenkins?
We may never know what motivates sociopaths like Andy Esquivel to waste so much energy trying to convince the world that they’re productive instead of actually being productive, but at least we can enjoy watching him answer for his crimes on or before October 24th. My guess is Andy will plead guilty to the felony securities fraud charges pending against him by mid October and this will all be over.