E-Waste Systems Inc. (fka EWSI)

[12yearplan]

In this document from the SEC it appears EWSI was a scam right from it’s inception but not completely clear how large a perp (new ceo?) Neilson is/was:

SEC Charges Career Microcap Shell Promoter
The Securities and Exchange Commission announced today that on December 19, 2016, it charged Edward F. Panos, 46, of Park City, Utah, with defrauding investors by orchestrating a shell factory and promotional scheme in various microcap issuers, including E-Waste Systems, Inc.

According to the SEC's complaint, filed in federal court in the District of Columbia, Panos, then residing near Columbus, Ohio, illegally concealed his control and ownership of shell companies that he created, took public, and sold for hundreds of thousands of dollars by acting through figurehead CEOs and failing to disclose his significant beneficial ownership, which he hid in accounts not bearing his name. After selling a controlling interest in the public shells, Panos, who continued to hold shares in the companies, generated interest in the companies through paid promotional campaigns and, after the stock rose, he sold his remaining shares. The SEC's complaint also alleges that, on at least one occasion, Panos exploited inexperienced college students to execute a sham private offering to further his scheme. Panos worked with a network of professionals, including attorneys, accountants, brokers, and promoters, and other business associates to carry out this scheme across various microcap issuers.

47.
Panos did not disclose to the EWSI
CEO that he held a significant beneficial ownership interest in
Dragon Beverage at this time or at any point in the future.

50.
On or around May 5, 2011, Panos arranged for Dragon Beverage to change its
name to EWSI. Around this same time, although he was not yet an officer or director and did
not yet own any shares in EWSI, the EWSI CEO assumed control of EWSI.

51.
On or around June 22, 2011, Panos arranged for the Dragon Beverage CEO to resign
from his roles as sole officer and director of EWSI. On that same day, the EWSI CEO
became Chairman of EWSI’s Board of Directors and EWSI’s President, CEO, and CFO.
...One of Panos’ business associates,...was appointed Secretary and Treasurer of EWSI that same day as well.

54.
In December 2011, with the knowledge and consent of the EWSI CEO, Panos.. [promoted]..
https://www.sec.gov/litigation/complaints/2016/comp23703.pdf