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I've been waiting since 2014 to see how this plays out...Still have about 500k shares on E-Trade...Hope there will be some kind of Reprive...
Hey Fred did you get a chance to read the lawsuit. The Ghost of Wellness Builders past is here.
Jeremy Barbera, Scott Watkins, Riccardo Richardson, Joel Stohlman, Fred Schiemann, Kevin Buckmann, Viratech, Interactive Health Network, Morgan Petitti, AKA Morgan Kimmel, Henry Manayan, Frank Petronis.
What do they have to do with
VIRA
IGRW
FITX
DSCR
Stay tuned, and thanks for all the anonymous intelligence, very helpful
Dr Kevin Buckmann was the CEO of Viratech when Wellness Builders was embezzled by Fred Schiemann for the benefit of IGRW.
Here is the evidence to support an investigation into these indefensible corporate acts.
Fred Schiemann and the Wellness Builders Embezzlement
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...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..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
Discovery Minerals Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...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..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Fred Schiemann and the Wellness Builders Embezzlement
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...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..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...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..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Point Well Taken...Have a Merry Christmas and a Safe n Healthy New Year...Maybe I'll invest in the Vatican...In God we Trust...😎
Consider it a tuition teaching you how to avoid obvious scams.
Is IGRW completely Dead Is there anyway to recoup any percentage of the monies that was Stolen from all of us???
Is IGRW completely Dead Is there anyway to recoup any percentage of the monies that was Stolen from all of us???
File411 (@File411) posted at 4:16 PM on Tue, Oct 24, 2023:
Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
(
)Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
— File411 (@File411) October 24, 2023
File411 (@File411) posted at 4:16 PM on Tue, Oct 24, 2023:
Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
(
)Feel free to ping me if you need additional Court filings as I’m happy to assist. The investors really got screwed—hopefully the SEC obtains a forfeiture judgement & and disgorgement (and/or restitution) will help them recoup their losses
— File411 (@File411) October 24, 2023
Looks like the Stohlman case is going to trial in a few months.
@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 ...
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