DD Support Board and Research Team

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Adam Tracy info - Since Adam Tracy is presently the most active shell hijacker in the game I decided to post these links here on this forum so they can more easily be found for anybody researching an Adam Tracy shell (either as a shell buyer or an investor).

I found three interesting active legal proceedings against Adam Tracy after the sale of some of his shells (TRON, CIVS, and GOFF).



Toron Inc (TRON)

1) The Original Custodianship Petition/Complaint filed by Adam Tracy on December 22, 2015

https://promotionstocksecrets.com/wp-content/uploads/2017/01/TRONApplication_For_Appointment_Of_Custodian__NRS_78_347_1__B___Comp3.pdf

2) The July 22, 2016 Custodian Report filed by Adam Tracy (Barton Hollow LLC)

https://promotionstocksecrets.com/wp-content/uploads/2017/01/TRONREport_of_Barton_Hollow__LLC__as_Court_Appointed_Custodian_for_Toron__Inc__Sr.pdf

3) And the very important Motion filed by Fabrizio Bosticco on November 21, 2016

https://promotionstocksecrets.com/wp-content/uploads/2017/01/TRONEx_Parte_Application_for_Order_Shortening_Time_to_Hear_Motion_to_Set_Aside_Order_Appointing_Custodi_Epap.pdf


Unfortunately they don't have the 12/5/06 Opposition to the 11/21 filing available yet to view/download.


Some of the things I found most interesting about the 11/21/06 filing by Fabrizio Bosticco were:

1) Boticcio's attorney accuses Adam Tracy of violating rule 78.347 by not disclosing to the Clark County court in his custodianship filings that he is under SEC investigation.

http://www.leg.state.nv.us/nrs/nrs-078.html#NRS078Sec347

2. An applicant on whose behalf a stockholder has applied to the district court for a custodianship pursuant to subsection 1 shall provide the following information, along with an affidavit attesting that such information is true and correct, to the district court:

(a) A detailed list of all previous applications to a court in any jurisdiction for a custodianship of a publicly traded corporation that were filed by the applicant or an affiliate or subsidiary of the applicant.

(b) If an application listed in paragraph (a) was approved, a detailed description of the activities performed during the custodianship by the applicant or the affiliate or subsidiary of the applicant.

(c) A description of the current corporate status and business operation of any publicly traded corporation for which the applicant and any affiliate or subsidiary of the applicant has held a custodianship.

(d) A full disclosure of any and all previous criminal, administrative, civil or National Association of Securities Dealers, Inc., or Securities and Exchange Commission investigations, violations or convictions concerning the applicant and any affiliate or subsidiary of the applicant.

Adam Tracy is under investigation by the SEC

The SEC started an investigation into 15 IPOs done by Adam Tracy in October of 2015

https://promotionstocksecrets.com/wp-content/uploads/2016/07/AdamSTracyShamIPOs.pdf

The SEC first Subpoenaed Adam Tracy for records in November of 2015

https://promotionstocksecrets.com/wp-content/uploads/2016/08/SECAdamTracyExhibitB.pdf

In June of 2016 a Complaint was filed against Adam Tracy in the case

https://promotionstocksecrets.com/wp-content/uploads/2016/07/AdamSTracy.pdf

That investigation is still ongoing.


Adam Tracy has filed custodianship petitions for dozens of abandoned shells since coming under investigation by the SEC and has never disclosed the investigation one single time in any of his dozens of custodianship petitions.

2) Boticcio's attorney pointed out how it was Adam Tracy that faxed the change of officer filing to the Nevada SOS naming Fabrizio Bosticco as the new officer of TRON. It was Adam Tracy that provided the attorney letter verifying the facts in the OTC filings which present Fabrizio Bosticco as the new controlling shareholder and new CEO of TRON.

https://www.otcmarkets.com/financialReportViewer?symbol=TRON&id=158312

https://www.otcmarkets.com/financialReportViewer?symbol=TRON&id=158207

https://www.otcmarkets.com/financialReportViewer?symbol=TRON&id=158205

Boticcio points out how Tracy failed to inform the court of these changes when he filed his Custodianship Report with the court on July 22, 2016.

I'm sure the reason that Tracy didn't inform the court of the changes is because he did the changes without properly holding a shareholders meeting to approve the changes. I'm also pretty sure that Adam Tracy probably does all the changes with all of his custodianship shells without ever actually holding a proper shareholders meeting - yet another violation of Nevada State Law.

The fact that Tracy is using the argument that he didn't hold a shareholders meeting as his defense is strange, especially since as the Custodian, it was his responsibility to have held the shareholder meeting months ago. Tracy is basically admitting that he made corporate changes without getting shareholder approval first. It also exposes the fact that Adam Tracy probably never actually holds any shareholder meetings for any of the dozens of shells he hijacks. He just makes whatever changes he sees fit without doing a proper shareholder meeting first.

3) Boticcio's attorney points out how this isn't the first time that Adam Tracy has sold control of a shell just to take back control of the shell after accepting payment. Exhibition 10 is a lawsuit filed by GF Offshore Energy and Resource Ltd against Adam Tracy after they acquired the China Ivy School Inc (CIVS) shell from Tracy then he allegedly kept control and tried to sell it again. To make the document easy to find I separated it and attached it at the following link:

https://promotionstocksecrets.com/wp-content/uploads/2017/01/GFOffshorevsTracyCIVSshell.pdf



China Ivy School Inc (CIVS)

There is an active lawsuit filed against Adam Tracy in the Central District of California by GF Offshore Energy and Resource Ltd

https://promotionstocksecrets.com/wp-content/uploads/2017/01/GFOffshorevsTracyCIVSshell.pdf

In that Complaint, GF Offshore Energy & Resources Ltd claims they made every payment that Adam Tracy asked for but were never properly delivered control of the CIVS shell. Tracy allegedly kept control of shell and kept advertising it as being for sale.

They also make another interesting statement about how Adam Tracy pushed them into hiring Cathedral Stock Transfer as the new TA for the entity charging them $30,000/month (which was a discount off the original $37,200/month price). Apparently, a normal TA only charges around $550/month. Cathedral Stock Transfer is owned by Adam Tracy.

I personally don't understand how is it that Adam Tracy can be Custodian, the Transfer Agent (through Cathedral Stock Transfer), Attorney (through Securities Compliance Group, Ltd), Investors Relation person (through Pacifix Financial, LLC), plus the convertible debt Note holder - all for the same shell. Adam Tracy often times wears many hats in the shells that he sells continuing to bilk more money out of his shells as a service provider and in some cases a debt Note holder.




Goff Corp (GOFF)

On November 23, 2016, Harvey Romanek filed a lawsuit against Adam Tracy in Clark County Nevada after buying the GOFF shell from Tracy.

https://promotionstocksecrets.com/wp-content/uploads/2017/01/GOFFTracyDaviesComplaint.pdf

According to that Complaint, Harvey Romanek is basically saying that Adam Tracy lied to him about what type of shell GOFF was. He is claiming that Adam Tracy advertised GOFF as a "clean" shell that was in compliance with all state and federal regulations.

The fact is however that GOFF was the subject of a Criminal Indictment and was not a clean shell.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124181041

Romanek paid the asking price and subsequent fees that Tracy requested (with $20,000 going to Christopher Davies - Ambrose & Keith, Ltd), but now finds himself at the helm of a worthless dirty shell that cannot be cleaned up.

Romanek brings up many other issues in the Complaint which you can read yourself including other instances of fraud and disregard of corporate governance procedures and Nevada statutes.

https://promotionstocksecrets.com/wp-content/uploads/2017/01/GOFFTracyDaviesComplaint.pdf

He also points out how Adam Tracy violated state laws by not disclosing the SEC investigation against him to the Nevada courts when filing for custodianship of these abandoned shells.


Christopher Davies has his own issues. He was disbarred because of a drug arrest and his most recent dilution scam, ATHI, was suspended by the SEC

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124148895

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124226922