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@HopeLefeber
If Bill or Bahige Chaaban can't pay back investors Lamia has to go for facilitating all I know it was not Joel Stohlman. $fitx $cenbf $emrg $eloaf @GaryGensler @BCSCInvestRight @globeandmail
#lamiachaaban #ACMPR $CSOC $QMKR 45 MILLION ON S 1 AS EXPENSES 🤬
Haven't been on here in a long while, Almost Gave-Up. Glad they Finally Caught up with Scheiman, Petronis Stohlman and others. Is IGRW still alive and does it have a "Snowballs Chance in Hell" of ever coming Back ??? Will the "Phoenix" Rise from the Ashes ???
What happened with The Joel Stohlman case? Another of the Chaaban family stocks was halted and they cant blame Joel for that one Canada put the kibosh on that one and why is Joe Still practicing law?
They mentioned Fitx as a big reason
DID YOU SEE THE RESIGNATIONS IN THE ANNUAL CEN BIOTECH REPORT?
WHAT IS IT WITH THIS COMPANY FIRST FITC THEN EMRG NOW THIS! ARE YOU READING ALL THIS OMG SMH THIS IS TERRIBLE ALREADY!!! https://www.otcmarkets.com/otcapi/company/financial-report/366921/content
They went from Fitx to Cenbf now Eloaf
Fitx lawyer running show over there
Thanks buddy we were all wondering what happened on Facebook looks like it's still going or you would of let's us all know thanks for all you have been doing!
IGRW & Fred Schiemann's Involvement Part 1
IGRW accountant Fred V. Schiemann has recently been barred from OTC Markets as a Service provider.
Source: https://www.otcmarkets.com/learn/prohibited-service-providers
This is due to the fact that Fred Schiemann received a permeant injunction in Federal Court
"The Commission announced that on June 16, 1993 the Honorable Edward C. Reed, U.S. District Judge for the Northern District of Nevada issued a permanent injunction against Fred V. Schiemann (Schiemann) of Reno, Nevada.
The order enjoins Schiemann from aiding and abetting future violations of the antifraud provisions.
Schiemann consented to the issuance of the permanent injunction without admitting or denying the allegations of the Commission's complaint.
The issue of the amount of disgorgement was left open.
The complaint alleged that while acting as a certified public accountant for the company, Pacific Waste Management, Inc. (Pacific Waste),
Schiemann fraudulent inflated assets of the company in two audited financial statements distributed to the public and market makers.
The inflated audited financial statements were relied on by an attorney to issue an opinion that those selling the securities of Pacific Waste need not comply with Rule lSc2-6. Broker-dealers relied on the opinion and did not comply with Rule 15c2-6 when soliciting the securities of Pacific Waste to their retail customers. Schiemann was aware that these audited financial statements would be relied on for this purpose. [SEC v. Pacific Waste Management, Inc .. et al., Civil No. CV-N-93-232-ECR, USDC Nevada] (LR-13704) "
Source:
https://www.sec.gov/news/digest/1993/dig071393.pdf
The following is in support of Fred Schiemann's on going conduct, which puts into question whether he is in violation of his Federal Court Permanent Injunction.
Criminal Indictment That Ties It All Together
Like a jigsaw puzzle this Criminal Indictment in the Eastern District of PA, puts the whole conspiracy in order.
What hand did Fred Schrienman play in all this back from 2013???
@HopeLefeber $fitx $cenbf $eloaf #Acmpr @WSwalm @KooKarimi @_Addi_Son_ @_Addi_Son_ @BigAddison #Mattfinston #chrisparry #AlanBorchstein #otc #stocks #nasdaq #nyse @FictionDoctrine #ukraine @crifici @NubreedNutritio $eloaf $dscr $roag $csoc #GENSINATOR @GaryGensler https://t.co/GW7Nu0zm9M
Prove Lamia Chaaban isn't living off Fitx shareholders money
Hey you look at CEN Biotech filings from when they spun off from Fitx. Bill Chaaban said on the S1 form that CEN Biotech was in debt for 42 million meanwhile he was giving loans out and excusing them. He also claimed on the sec form with sec and finra that the company was 42 million dollars in debt and there's not one thing that could prove there's any work activity
January 21, 2013 is the Epicenter for IGRW
Report coming out this week on how Joel Stohlman, Scott Watkins and other co conspirators are all tied to this.
It ties into the February 2016 suspension of IGRW, FITX and AIDC. It also ties in directly with COFE, MENC, ANVI, and NHEL. The epicenter of all of this resides in VIRA, where the co conspirators usurped Wellness Builders by twinning it to WellnessBuilders and Wellness Builers, Corp.
This 3 card monte maneuver, allowed IGRW to steal $4,2 million from the minority shareholders of VIratech, in the form of issuing 135,000,000 in IGRW shares for Wellness Builder assets they took for themselves, instead of Viratech on January 21, 2013.
Instead of IGRW giving the income or shares to VIratech, the co conspirators used the proceeds of these ill gotten gains to act as their seed capital for their multiple indicted pump and dumps.
This is the can opener to about 180 other pump and dumps that these co conspirators were all involved in since 2009.
Same Motive operandi
Same Transfer Agents
Same Attorneys
Same CPAs
Same Address
Same Pattern
Don't fret over tolling or statute of limitations, we put the fulcrums into a strategic bankruptcy for the automatic stay and freezing of tolling.
With these 2 pleading guilty to securities fraud, it is only a matter of time that this blows wide open. As it should!!!
Fitx spinoff and Cenbf are one on same. you notice this Bod and some of the people associated with company ( remember the solar panel fraud guy they acquired) and have made deals with have had personal Bankruptcies and other failings.
Take for instance Brian Payne with Thomas Canning he was the chief financial officer when they got sued and we're eventually bankrupted not to forget Bill Chaabans personal Bankruptcies in 2016 listed in sec filings.
I say Bullcrap that it all should be looked as being separate. When people are in desperate situations they do desperate things they will say or agree to do anything to reestablish themselves Financially.
The guy Lehoux was a tenant of Bills one day his company made an announcement on Facebook that they were saying Goodbye to the association with Bill & Cen Biotech only to have Bill reaquire them at a new address SMH. Only someone thats in desperate need of money does things like this.
That's why these guys prior histories should be called attention to. The 42 million dollar Deficiency they were claiming on the S1 form on June 19,2020 when they said the auditors said that it was a going concern that they would still be able to operate.
When asked to prove if they really spent the money ( BILL) Trying to open a business and getting the company going they respond that Bill doesn't have to tell you anything.
I feel Bill resigned and took the team with him and fired the Auditors because if he tried to file another bankruptcy again under his name with this company he is done selling shares on the markets ( truth is he probably is already with his performance) He won't be able to "Direct" a hot dog stand.
No investors trust him anyway they have seen and heard to much and saw what he did with Fitx and Nubreed.
Now if there's a 42 million dollar Deficiency with Cen Biotech what did he spend the money on?
Time to look at Lamias & Bills assets & holdings and all there business expenses and see if the money matches up with the deficit.
What do shareholders have to show for all his stories from fitx to Cenbf to Eloaf ( let's not forget csoc & qmkr) the only thing that baffles me is that a guy like Joseph Byrne would risk his name and reputation and and license being associated with this company and all these Shenanigans. It's not like he was in a situation like Brian S Payne or Lehoux
Let's not forget Sam Alaweih saying we had license he was a tenants of Lamia Chaaban.
'attempt to traingualte whay'
WTF?
USA vs. Ricardo Richardson
Scott Wakins plead guity, Joel Stohlman plead guilty both are to be sentenced on July 22, 2022.
Every shareholder of IGRW was affected by these individuals conduct. This board need to revived to memorailize the lies and deceit all of us, have had to endure due to this now concluding fraud.
Please feel free to pm for help and counsel, can direct phone numbers and contact information, for pretrial services to take your victim impact statement.
Henry Manayan Involvement with Wellness Builders
Thank you PM#7 the legal agreement of Henry Manayan to Wellness Builders was a great help. It allowed us to timeline his involvement with Scott Watkins, Fred Schiemann to December 2012.
We are focusing now on why there were multiple Wellness Builders, and how this ties into the criminal indictment of Ricardo Richardson in the Eastern District of PA.
Where we could use help is in understanding, why multiple Wellness Builders were created.
We have been trying to reach out to counsel, and issuers of Interactive Health Network, to no response.
These post are an attempt to traingualte whay went on, using this board, and its members experiences, as a central point of intel capture.
Does anyone know the Nevada registeration number of Wellness Builders, WellnessBuilders, and Wellness Builders Inc.
We have been trying to get clarification from Fred Schiemann, but he has been unresponsive. Any help on this would be appreciated.
Anyone have Morgan Petitii's business addresss, mail we are trying to send a certified letter and it keep coming back not at address.
Henry Manayan's involvement with Fred Schiemann since 1.31.2012
Post 73900 - Poster EYECANDY
CHECK THIS OUT Russell Smith was the CEO of Dhanoa Minerals that traded on the Frankfurt Stock Exchange in 2012. CFO was Fred Schiemann, it's all below in BLACK AND WHITE. Now I know why everyone was saying Russel Smith "did it before and he can do it again" meaning Russell Smith scammed before and he is scamming again!
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
SHARE THIS ARTICLE
RENO, Nev., Jan. 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management and financial restructuring, will undergo a 20-to-1 Reverse Stock Split. The Board of Directors, according to CFO Fred Schiemann, authorized the move as part of its financial reorganization of the company to restructure its stock and capitalization in order to facilitate new business activities and credit arrangements.
Chief Operating Officer and Board Director, Henry Manayan reported the Board also voted for a name change of the company to "DISCOVERY MINERALS, LTD." The name change will be phased in over the next few weeks.
Dhanoa Minerals, Ltd. confirms it has now received a $65,000,000 Reserve Equity Financing (REF) from AGS Capital Group, LLC, a New York-based investor group. This morning, CEO Russell Smith executed the Agreement which secured the financing.
The REF is a long-term, strategic financing partnership that places Dhanoa Minerals, Ltd. in control of how and when it raises equity, minimizing any potential dilution or disruption to its capital structure. Dhanoa Minerals has the discretion to periodically sell common shares when the prices are deemed attractive to them. The company decides when the funds are raised and how the funds are utilized.
According to CEO Smith, "Having AGS Capital Group as a long-term partner helps Dhanoa Minerals reduce financing uncertainty so it can better focus on achieving its business objectives."
"We are excited to be working with the experienced management team at Dhanoa as we believe Dhanoa has significant upside value," said Allen Silberstein, Chief Investment Officer of AGS Capital Group.
About Dhanoa Minerals, Ltd.:
Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA) is a production stage company formed to acquire and develop natural resource properties. Activities include gold, precious metals and minerals, including rare earth minerals production and sales. The Company has initiated a new program to evaluate undervalued assets, including clean tech and alternative energy investments, for potential addition to its portfolio.
Company Contact Information
Mr. Henry Manayan, Esq., Chief Operating Officer
Dhanoa Minerals, Ltd.
429 West Plumb Lane,
Reno, Nevada 89509
Telephone: 1.408.656.0143
http://www.dhanoaminerals.com
About AGS Capital Group, LLC
AGS Capital Group provides flexible equity financing solutions for growing and mature public companies as well as private companies looking to go public. With offices in New York, Hong Kong and India, AGS Capital Group facilitates the growth of companies in the U.S. and in foreign markets around the globe. AGS Capital Group invests in public companies listed on most exchanges and performs fundamental analysis including credit risk, technical analysis of market trends and industry, evaluation of management team experience and corporate structure evaluation. More information: www.agscapitalgroup.com
SOURCE Dhanoa Minerals, Ltd.
You just read:
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and ...
https://www.prnewswire.com/.../dhanoa-minerals-undergoes-reverse-stock-split-name-...
Jan 31, 2012 - 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) ( Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management ...
Don't forget about Henry Manayan
https://www.cnbc.com/2012/10/01/discovery-minerals-names-former-white-house-appointee-henry-manayan-as-chief-operating-officer.html
ATTN: SEC - Why DSCR needs to be suspended!
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
Scott Watkins and Joel Stohlman will be sentenced on July 22, 2022. I will be there to make a statement on behalf of a cancer research non profit they stole from. If you have intel that you would like to share in private, please feel free to PM me.
These people and there merry henchmen committed un speak able crimes and they need to be removed from a free society. They are predators, nothing more.
Frank Petronis Jr or Senior?
I knew frank he is the one that got me to invest in this turd...
I put in 10k back in early 2014...what could possibly be done???
Sent, look forward to comparing notes. What these criminals did, the world needs to know and we need to take action.
I Have. I can't pm you I do not have a subscription
If anyone has had business dealing with the following individuals, please PM me.
Morgan Petiti
Ben Petiti
Fred Schiemann
John Scott Watkins
Henry Manayan
Joel Stohlman
Ricardo Richardson
Frank Petronis
Or Maybe 4/20 came n went Like a Wet Joint ... Just Refuses to Light ...
Or Maybe 4/20 came n went Like a Wet Joint ... Just Refuses to Light ...
Well 4/20 came n went like an Olde Turkey Vulture...Still enjoys the Hunt...Too Lame to take Down the Prey...