Had a request to look into something called Genesis Acquisitions International from a reader.

Doesn’t seem to a website available and there’s talk of investments, NDAs, real-estate in Kentucky, SEC compliance and all sorts of nonsense.

So, what’s Genesis Acquisitions International all about?

With publicly available details on the company being sketchy at best, here’s what I’ve been able to put together.

We’ll start with an email sent out to potential investors sometime recently:

In regards to Genesis Acquisitions International, LLC and Michael Palermo.

In early August I became aware of this opportunity via an associate who knew Michael for some years.

Michael was introduced to the Principal Land person who owns his own Farm ($1.7M est. value, purchased some years ago @ $1.2M) which is put into a Land Trust (July 2013 and verifiable, also thru County Records).

This man, Bill A., is well connected and is said to be able to purchase land at wholesale price points and has many such offers in the Millions of dollars at any time. He also has buyers at retail level, and can broker these deals in a single closing.

Alright, before we go on – some background information.

Michael Palermo, as he’s known in MLM circles, was involved in Commodities Online LLC (2011).

Run by James C. Howard III and Louis N. Gallo III of Florida, the Receiver in the case stated in court-filed documents that

from January 26, 2010 until April 1, 2011, Howard and Gallo operated and controlled a Ponzi Scheme designed to defraud investors that allowed Howard, Gallo and their confederates to steal and misappropriate investor funds.

One of the companies used to perpetuate the fraud was ‘
SSH2 Acquisitions Inc, controlled by nondefendant Michael Palermo
‘.

As for Bill A., no idea. The lack of a full name provided indicates some effort to mask this individual’s identity.

Back to the investor letter:

In July a several million dollar deal was in process when one of the individuals putting up $864,000 died and his estate went into probate.

The others involved and Bill wished to get this done quickly — step in Michael who asked to be given the chance to bring in that cash (as he has previously raised large capital successfully).

How Palermo raised the cash is of course not disclosed. If his past is anything to by though…

The Closing was set for September 9th and for Michael to gain confidence and capital on the 1st Pinewood Contract was slow. Actually at the last hour a big player wanted to put in $700,000 — but it was soon found that his funds were not available for 30 days.

I wrote Ken and others at that time and I also got involved: “I was able to do a Counter Deposit at Wells Fargo. I could have simply done a transfer to Mike’s account,…but my experience is it takes a day and a half to clear.

So you should see the deposit of $35,000 Transaction # 064 0075 made at 5:58 p.m. MST 8/13/14 at store #0006486 6 credited on 8/13/14.”

I then decided to up my involvement and

🤖 Quick Answer

What is Genesis Acquisitions International?
Genesis Acquisitions International, LLC is a private investment company with limited public information available. The organization has been associated with real estate investment opportunities, particularly in Kentucky properties, and has involved discussions regarding SEC compliance, non-disclosure agreements, and investment solicitations directed at potential investors through personal networks and associates.

Who is Michael Palermo in relation to Genesis Acquisitions International?
Michael Palermo appears to be a key figure associated with Genesis Acquisitions International, having been introduced to investors and land owners as part of the company's investment opportunities. He reportedly connected potential investors with principals owning agricultural properties valued in the millions of dollars.

What types of investments does Genesis Acquisitions International offer?
Genesis Acquisitions International has promoted real estate investment opportunities, particularly focusing on farmland and agricultural properties in Kentucky. The company's investment structure has involved discussions of valuations, property acquisitions, non

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