DD Support Board and Research Team

[nodummy]

Lots of familiar names from this article released yesterday by the Fort Wayne journal gazette including many I had previously listed in a post of mine titled "the Florida/Indiana debt/dilution crew":

http://www.journalgazette.net/article/20120427/LOCAL03/120429519

(credit to MorningLightMountain for sharing the link)

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=74960903

On Friday, Allen County prosecutors charged Fort Wayne residents Edward G. Miers, 26, of the 2600 block of Kingston Place, and Matthew Rae, 28, of the 6300 block of Kiwanis Drive, with corrupt business influence, promoting professional gambling, professional gambling and money laundering. The two men operated Lincoln Plaza Internet Sensations, according to court documents.

The money laundering charge alleges they acquired, received, possessed or transferred the proceeds of the illegal professional gambling operation, according to court documents.

Prosecutors also charged Florida-resident Stephen W. Carnes, 48, with the same charges. Court documents identify Carnes as the managing member of Buckwheat Holdings, LLC and Lincoln Plaza Internet Sensations, which share the same address on file with the Indiana Secretary of State.

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A fourth man, 36-year-old Jared Hochstedler, of the 700 block of Misty Court, is charged with professional gambling and money laundering.

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The machines were all owned, according to court documents, by Carnes, but were installed at Wrigley Field Bar and Grill and other bars by Hochstedler and Rae.

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In January 2011, Edward G. Miers’ father, Edward Miers, received a sentence of probation for his connection to an illegal charity gaming operation – the Parnell Poker Palace. Edward Miers was originally charged with a felony charge of professional gambling.

Edward R. Miers and Carnes have another business together – using the same 160 East Lake Brantley Drive, Longwood, Fla. address as Buckwheat Holdings and Lincoln Plaza Internet Sensations. That one, called “Kryptos” offers an application for Blackberry, iPhone and Android smart phones that purports to offer an encrypted voice services, according to the company’s website.

On his own website, in a picture posing in front of an FBI building, Carnes said he is president and CEO of Kryptos Communications.


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Here is that old post:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=72543052

Reprint of that post with some small updates:


The Florida/Indiana debt/dilution crew (some have coined certain key members of this group as the Fort Wayne mafia)


#1) Edward R. Miers

Epic Worldwide, Inc - FL entity
GREM USA (GREM)
Celebrity Compass LLC (with Stephen Carnes) - FL entity
Ememcm Holdings LLC - FL entity
Kryptos Communications, Inc (with Stephen Carnes) - FL Entity
Signature Leisure Inc (SGLS)
El Maniel International (EMLL)
Buckwheat Holdings, LLC
Consorteum Holdings, Inc. (CSRH)
All State Properties Holdings, Inc. (ATPT)
Kenergy Scientific Inc. (KNSC)
Camelot Entertainment Group, Inc (CMGR)
Delivery Technology Solutions, Inc. (DTSL)
Internet Acquisition Group Inc (IAGR)
Quasar Aerospace (QASP)
Christine’s Precious Petals Inc (CPCO)
Global Business Markets, Inc (GBMI)
Edwardmiers Incorporated



#2) Stephen Carnes

Signature Leisure Inc (SGLS)
Parker Productions, Inc
Micro Mammoth Solutions Inc (MIMS) - later known as Atlas Capital Partners (ALCL) now (HHII)
Legends Business Group Inc (LBGI)
Bebida Beverage Company, Inc. (BBDA)
E Cubed Technologies Inc - FL Entity
Celebrity Compass LLC - FL Entity
Kryptos Communications, Inc - FL Entity
Revenge Designs, LLC (RVGD)
Renovo Holdings (RNVO)
Fortis Enterprises Inc (FRTE)
Buckwheat Holdings, LLC - FL Entity
Signature Worldwide Advisors, LLC
Enzyme Environmental Solutions, Inc (EESO)
Guard Dog Inc (GRDO)
Statistical Business Solutions, Inc - NV Entity
Advanced Content Services (ADCS)
Internet Acquisition Group Inc (IAGR)
GREM USA (GREM)
International Power Group, Ltd. (IPWG)
Valde Connections, Inc (VLDE)
Research Capital Group, Inc
DiabloStocks, Inc



#3) Larry Powalisz

K&L International Enterprises, Inc
Legends Business Group Inc (LBGI)
Legends Investments Group Inc
Signature Leisure Inc (SGLS)
Bebida Beverage Company, Inc. (BBDA)
Renovo Holdings (RNVO)
Micro Mammoth Solutions Inc (MIMS) - later known as Atlas Capital Partners (ALCL) now (HHII)
Enzyme Environmental Solutions, Inc (EESO)
Guard Dog Inc (GRDO)
Camelot Entertainment Group, Inc (CMGR)
International Power Group, Ltd. (IPWG)
Revenge Designs, LLC (RVGD)
Syndication Inc (SYNJ)
Epixtar Corp (EPXR)



#4) Brian Kistler

Advanced Content Services (ADCS)
Pine Ridge Holdings (PINR)
Mike The Pike Productions, Inc. (MIKP)
Titan Holding Group Inc (TTNH)
Freedom Energy Holdings Inc. (FDMF)
Enzyme Environmental Solutions, Inc (EESO)
Powder River Coal Corp. (POWD)
New Found Shrimp, Inc. (NFDS)
Quintana Gold Resources Corp (QGRC)
Revenge Designs (RVGD)



#5) Jared Hochstedler

Enzyme Environmental Solutions, Inc (EESO)
Signature Leisure Inc (SGLS)
Bebida Beverage Company, Inc. (BBDA)
New Found Shrimp, Inc. (NFDS)



#6) Cynthia Wainwright

Signature Leisure Inc (SGLS)
Parker Productions, Inc
Micro Mammoth Solutions Inc (MIMS) - later known as Atlas Capital Partners (ALCL) now (HHII)
Legends Business Group Inc (LBGI)
Fortis Enterprises Inc (FRTE)
Internet Acquisition Group Inc (IAGR)



#7) Matthew Lettau

Signature Leisure Inc (SGLS)
Parker Productions, Inc
Legends Business Group Inc (LBGI)
Fortis Enterprises Inc (FRTE)
GREM USA (GREM)
Internet Acquisition Group Inc (IAGR)



#8) Barbara A. Moran

Micro Mammoth Solutions Inc (MIMS)
Atlas Capital Partners (ALCL)
Signature Leisure Inc (SGLS)
Legends Business Group Inc (LBGI)



#9) Patrick Rodgers CPA

Micro Mammoth Solutions Inc (MIMS)
Atlas Capital Partners (ALCL)
Signature Leisure Inc (SGLS)
Legends Business Group Inc (LBGI)



#10) James Watson

Micro Mammoth Solutions Inc (MIMS)
Watson Investment Enterprises Inc
Guard Dog Inc (GRDO)



#11) Joseph Scuderi, Jr

VoiceNet.net, Inc
Signature Leisure Inc (SGLS)
Legends Business Group Inc (LBGI)
Micro Mammoth Solutions Inc (MIMS) - later known as Atlas Capital Partners (ALCL) now (HHII)



#12) Rodrigo Makarios

Bebida Beverage Company, Inc. (BBDA)
Signature Leisure Inc (SGLS)
Micro Mammoth Solutions Inc (MIMS) - later known as Atlas Capital Partners (ALCL) now (HHII)
Legends Business Group Inc (LBGI)



#13) Brian Weber

Bebida Beverage Company, Inc. (BBDA)
Freedom Energy Holdings Inc. (FDMF)
Enzyme Environmental Solutions, Inc (EESO)
Potencia USA LLC
Race Fumes LLC
Brian Weber & Associates



#14) Mark B. Newbauer

Mike The Pike Productions, Inc. (MIKP)
Advanced Content Services (ADCS)
Titan Holding Group Inc (TTNH)



#15) Donald J. Stoecklein

Advanced Content Services (ADCS)
GREM USA (GREM)
Renovo Holdings (RNVO) - now known as Bebida Beverage Company, Inc. (BBDA)
(CMKM Diamonds Inc and many others not directly linked to anybody else from this crew)



#16) David R. Cupp

New Found Shrimp, Inc. (NFDS)
Titan Holding Group Inc (TTNH)


#17) Evan Weybright

Signature Leisure Inc (SGLS)
GREM USA (GREM)
Renovo Holdings (RNVO)



#18) Christopher K Davies

While at Kirkpatrick & Lockhart LLP, Davies coauthored several SEC filings with Clayton E Parker for Mark Angelo and his group of toxic financing companies - Cornell Capital Partners/Yorkshire Advisors LLC/YA Global

Those companies included:
Signature Leisure Inc (SGLS)
Renovo Holdings (RNVO) - now known as Bebida Beverage Company, Inc. (BBDA)
Medical Staffing Solutions, Inc (MSSI)
Elite Flight Solutions Inc (EFSL)
Instapay Systems, Inc (IPYS)
Bad Toys Inc (BTOI) - now known as Paladin Holdings, Inc (PLHI)
Health Express USA, Inc (HEXS) - now known as Apptech Corp (APCX)
Pop N Go, Inc (POPN)
TelePlus Enterprises, Inc (TLPE)
Roanoke Technology Corp (RNKE)
Donobi Inc (DNOB) - now known as Gottaplay Interactive Inc (GTAP)
Networth Technologies, Inc (NWRT) - now known as Solutions Technology International Inc (STNL)
Cord Blood America (CBAI)
Ecuity, Inc (ECUI) - now known as Y3K Secure Enterprises Software Inc (YTHK)
Airbee Wireless, Inc (ABEW)
NetFabric Holdings Inc (NFBH) - now known as Xcel Brands Inc (XELB)
Unicorp, Inc (UCPI) - now known as Striker Oil & Gas, Inc (SOIS)
TelePlus Enterprises, Inc (TLPE)
Aerotelesis Inc (AOTL)

Christopher Davies also did attorney work for an Edward Miers company - El Maniel International (EMLL)

And a Stephen Carnes/Larry Powalisz company run by James Watson - Guard Dog Inc (GRDO)

Christopher Davies also got involved with another Watson/Carnes/Powalisz company - Micro Mammoth Solutions Inc (MIMS). The company would later become Atlas Capital Partners (ALCL) and Davies the CEO. Following a massive reverse split, Atlas Partners (ALCL) recently did a name and symbol change to Home Health International Inc (HHII).

Atlas Capital Partners along with Tangiers Investors, LP would end up doing toxic financing with Adventure Energy Inc (ADVE) which became US Natural Gas Corp (UNGS) - Davies took care of much of the legal work for the SEC filings

Other shells that Davies helped author SEC filings for Tangiers LLP included Bergio International, Inc (BRGO) and North Bay Resources Inc (NBRI)

The list of other public companies that Davies became involved with is very long:

Skins Inc (SKNN)
Frozen Food Gift Group, Inc (FFGG)
Cyplasin Biomedical Ltd (CPBM) - now known as Compass Biotechnologies Inc (COBI)
Strategic Management & Opportunity Corp (SMPP)
Marquis Tech Holdings, Inc (MGRN)
AV1 Group, Inc (AVOP)
Plateau Mineral Development Inc (PDMP)
Empire Pizza Holdings, Inc (EMPZ)
Wisebuys, Inc (HCKI)
Greene Concepts (LKEN)
Shot Spirits Corp (SSPT)
Strategic Rare Earth (SREH)
Encounter Technologies (ENTI)
Banneker (BANI)
Bookkeeper International (BKPR)
Sunset Brands (SSBN)
Thedirectory.com (SEEK)
Elysium Internet, Inc (EYSM)
Seaway Valley Capital Corp (SEVA)
SportsQuest, Inc (SPQS)
Global Energy Group, Inc. (GENG)
Clean Energy Pathways, Inc (CPWY)
Cooper Holding Corp (COHO)
Sharp Holding Corp (SHAR)
Harbor Brewing Co, Inc (HBWO)
Atlas Technology Group, Inc (ATYG)
Light Media Holdings, Inc (LGMH)
Hybrid Fuels, Inc (HRID)
Green Processing Technologies, Inc (TMGR)