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Shell Hijackings

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Last Post: 1/17/2019 10:35:01 AM - Followers: 113 - Board type: Free - Posts Today: 0

This forum will be for tracking shell hijackings. 
The shell hijacking industry has become a very hot industry over the past several months.



 
Top Custodianship Attorneys:
Peter L Chasey - does work for Rhonda Keaveney (Small Cap Compliance LLC), Chris Lotito (XTC Inc), and David Lazar (Custodian Ventures LLC)
Jay A Shafer - does work for Kelani Long (International Venture Society LLC), Joseph C Passalaqua (Custodial Management LLC), Chris Lotito (XTC Inc), and William Alessi (Hybrid Titan Management LLC)

Frederick C Bauman - does work for the Joseph Arcaro/Thomas DeNunzio/Jeffrey DeNunzio/Paul Moody (PEM LLC/JTD Holdings LLC) group and for himself also for Sam Polito
Peter Dubowsky and Amanda Vogler - they do work for Robert Stevens (Strongbow Advisors Inc)
Bryan Clark - used to be very active from 2005 - 2016 but not so much the past couple of years.  Clark has done some recent work for David Lazar and Mark DeStefano
Brian Lunt - did some work for Dempsey Mork
Stephen M Dixon - brand new attorney in the shell hijacking game.  Did recent cases for Richard Chiang (Corporate Compliance LLC) from 7/31/18 and 9/12/18



Active Hijackers over the past 12 months:
Rhonda Keaveney (Small Cap Compliance LLC): JDID (which got suspended), IVHI, SQCC, TAGP, AITA, BFCH (through the Wyoming courts), VMHG, SAKH, VMTG, SGTN (through the Wyoming courts), YITD, KJFI, UOLI, PIVN, SLSX (old owners came back to get the shell), CNHL (through the Wyoming courts), GOBK (in process), CLAD (in process), LSAL (in process next court date 10/23/18), BLGX (in process next court date 10/10).  Keaveney is a former partner/employee of the MinnyMar Group back from 2010 - 2014
Bryan S Glass:  Glass is a long time shell hijackergoing back to the mid-2000s.  He was active from 2005 - 2008 then from 2015 - 2016.  Recently he has gotten active again.  He has always used attorney Bryan Clark going back to the start.  Attorney Jeffrey Pike of Clark's firm has assisted on the recent custodianship petitions.   CTHZ (vacated - old owners were still involved), XLRM (in process), ENCB (in process), RNGC (in process), CMKI (in process)

Chris Lotito (XTC INC): SGLA (couldn't get a corporate action approved by FINRA), REEI (in process status report scheduled for 2/26/19), RIGI (in process), OCEL (in process). Lotito is closely linked to former shell hijackers Sergio La Grasta and Raymond McNamee
David Lazar (Custodian Ventures LLC): OWVI, RARS, DRSX, EENX, SHNL, EQPI, MLTC, APLD (vacated), HBPE, BESE, COHG (COHG is an active NV entity so this one will probably fail - next court date 10/18/18), SSYR (got suspended on 9/13 then custodianship was vacated), NMTT (in process custodianship granted), SYMW (in process custodianship granted), SRDP (this is an odd one because Lazar reinstated the shell at the NV SOS but the custodianship case was closed before the normal process was completed), LUXI (in procress next court date is 11/2/18), TNPH (in process next court date is 11/06/18), PEIW (in process next court date is 11/08/18).   Lazar has been quick getting through the custodianship process and getting his entities reinstated at the NV SOS and current with OTC Markets, but he has been slow at peddling his shells off to new owners for reverse mergers.
Kelani Long (International Venture Society LLC): MSMY, NRPI, ICRD, MDGC, MGON, MPIX (in process - suspended by the SEC on 9/14).  This group works closely with some social media pumpers.  Long seems more concerned with pumping his shells and using them for personal gain rather than selling them.  Long is associated with Adam Tracy.
William Alessi (Hybrid Titan Management LLC): OSLH (got revoked), UBLI (got suspended), WSGP (got revoked), EFLO (got revoked), DKTS (stalled in the courts without the motion for receivership being granted - Alessi is still trying though), LDSR, LSTG, RMDM, STNN, QUBT, MPSP, AAPH (in process), BLUU (in process), CBBB (in process).  Alessi acquired the TA debt for PSTO but I'm not sure if he'll be filing for custodianship of the shell any where.  Alessi works closely with Angela Collette and Marvin Winick.  Alessi got off to a very rocky start but seems to be learning the ropes a bit better of late.
Joseph Arcaro - WSML (got suspended), VUME, QEBR, CYPE (got suspended), AXMP (got suspended), LRDR, RGLG (in process).   Arcaro has been in the shell hijacking game since around 2007.  Arcaro is closely associated with the DeNunzio/Moody group and Frederick Bauman.
Jeffrey DeNunzio/Thomas DeNunzio/Paul Moody (PEM LLC and JTD Holdings LLC): GMOS, QSHI, FLTT (in process).  This group is closely associated with Joseph Arcaro and Frederick Bauman.
Frederick Bauman & Barbara Bauman: ONSS, LVCA, OCEL (dismissed - Chris Lolito had already applied for it on 7/2/18), OSKA (in process next court date is 11/15/18). AMRR (old management came back for their shell reinstating it at the NV SOS), LBRG (in process).  Bauman is closely associated with the DeNunzio/Moody group and Joseph Arcaro.
**The Arcaro/DeNunzio/Moody/Bauman group has done a lot of business with Brian Kistler (DFHL, BTHI, CYPE, AXMP, WSML)
Robert Stevens: VLNX, WFST, SGCP (through Laramie County, Wyoming), NEMD.  Stevens is a long time hijacker going back to the mid-2000s with Paul Enright.  He also has open cases asking to be appointed as a receiver for ETST and UPCO because of unpaid debts he owns against the Issuers.
Richard Chiang (Corporate Compliance LLC): LCTZ (in process next court date 11/06), CNHC (in process next court date 10/31).  Richard Chiang showed up in SAKH after Rhonda Keaveney hijacked that shell so he may have gained his interest in custodianships from her.
John Ballard: QLIS, AZIL, VTNA, PCGR, PHRX (in process already disclosed plans for a 1:1000 r/s), APRE (in process meeting scheduled for 9/25 already disclosed plans for a 1:1000 r/s).  Ballard did reverse splits on all of the hijackings that he completed so far.  Ballard is a long time associate of former shell hijacker Jehu Hand who is serving time in prison now for multiple stock manipulation schemes.
Sam P Polito: UPCO (in process - Robert Stevens filed a motion of opposition for the custodianship through his Stongbow Advisors Inc entity).  Polito is new on the scene and used attorney Frederick Bauman for his first custodianship filing.
Robert Chen: SWNG (which got suspended), QSPW (skull&crossbones), DSPA (skull&crossbones), VPRO (was withdrawn), GBNW (skull&crossbones), TLPC (skull&crossbones), VIDA (skull&crossbones). Chen never updates the OTC markets site for any his shells - super sloppy.
Mark DeStefano: NNRX (failed - old owners came back to get the shell), CPOW (DeStefano tried to hijack it in Nevada but it was moved to Wyoming years ago - the custodianship was abandoned then the old owner reinstated it at the Wyoming SOS).  DeStefano and his attorney TJ Jesky are currently dealing with SEC litigation because of a stock manipulation/share selling scheme the two ran on UBI Blockchain Internet Ltd (UBIA)
Joseph C Passalaqua (Custodial Management LLC): PBEC, GRYO, GNXP, REOS, DWIS, DKMR, UGDM, EVTP, AAST, TNPH, MCTC, CSOL, YBIN.  Not a lot of success stories from this group of shells.  Passalaqua is a former long time associate of shell peddler Joseph Meuse.
Junhua Guo: AEMC (vacated). Guo is a stock promoter (papastocks.com and realPapaStocks on twitter) that front loaded and pumped AEMC before filing for custodianship of the shell.
Dempsey Mork (Magellan Capital Partners): GNCC, WCYN, GOHG (symbol got deleted by FINRA before Mork could sell the shell), TLDN, GTCP.  Mork likes to shuffle his shells through various domiciles like Oklahoma, Wyoming, and Delaware apparently in some kind of attempt to launder them of past liabilities and hide his tracks by effecting name changes for the shells along the way.
George Bikakis: Older hijackings from 2016 and 2017 included AZRH, CNCN, HDIH, DDDA, and LTSN.  More recently Bikakis hijacked DNDT



Other Recent Hijackers:
Mark A Miller/Richard Tang/Ronald Hughes group: the Miller/Tang/Hughes group has been running a scam involving illegal shell hijackings and bogus 8K filings. They are using bogus SOS filings combined with bogus 8Ks to run pump&dumps on dead shells. Their CEOs included Brian Matthews (SMEV) in August 2018, Richard Kilchesky (UITA) in March of 2018, Richard Tang (SPLM) in February 2018, Andre S. Jaberian (BLLB) in February 2018, and Mark A Miller (ECMH) in November 2017. Other shells they have been involved in include OILY, AVAR, YHDT, AHII, DIGI, MEDH, CSCO, ICNM, DSUS, and BKRP.  This group may have also had some links to fraudulent SOS filings done for TRSI, SIMC, and SWVI.

Raymond Barton's New York Skater Group: This group hijacked several entities using forged documents and corporate identity theft but their operation is now being investigated by the SEC: HQGE (got sold after they got it), VRED, CUBG (FINRA dropped the ball and approved a corporate action request), MILV, OOAG, WTKN

Adam Tracy: Tracy is now a prohibited service provider with a suspended attorney's license and an SEC ban, but prior to his implosion he hijacked dozens of shells some of which are still availale to be purchased.  In the future I may try to make a list of his shells that haven't been sold yet. 





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#206  Sticky Note Updated running list as of October 10, 2018 nodummy 10/10/18 12:47:10 PM
#1  Sticky Note Since the shell hijacking industry has become a nodummy 07/07/18 08:14:36 PM
#265   REPO up 374% 81vette 01/17/19 10:35:01 AM
#264   Symbol an eponymous portent? Wildbilly 01/16/19 11:32:30 AM
#263   REPO new lazar hijack 81vette 01/16/19 10:20:13 AM
#262   The last XTC shell was reinstated by Eric Penstock3333 01/15/19 10:40:57 PM
#261   Thats a typo, Ive not seen XTC show CaoPanShou 01/15/19 07:38:28 PM
#260   And here 2nd par down Chris is stated TaperT2 01/15/19 07:00:19 PM
#259   3rd paragraph up from bottom , it was TaperT2 01/15/19 06:55:25 PM
#258   I did not think Chen was associated with XTC. CaoPanShou 01/15/19 06:29:57 PM
#257   In Regards to. XTC inc. , TaperT2 01/15/19 02:55:49 PM
#256   No. I'm not sure whether you can do janice shell 01/08/19 12:57:30 AM
#255   Is Nevada the only state where you can I-Glow 01/07/19 08:09:21 PM
#254   I do not think there are any non Femto99 12/21/18 11:10:45 PM
#253   RARS has been hijacked by David Lazar and Huggy Bear 12/18/18 10:17:25 PM
#252   SGCP looks like https://www.somerset.vc/ took over the shell Traderlife 12/18/18 09:55:33 AM
#251   There are plenty out there. But that's Huggy Bear 12/17/18 07:19:15 PM
#250   Well Damn...I need to find me something to CaoPanShou 12/17/18 06:17:53 PM
#249   That is precisely what happened. Huggy Bear 12/17/18 05:22:26 PM
#248   https://www.nvsos.gov/SOSEntitySearch/CorpDetails.aspx?lx8nvq=J8szY3FcAPHkNelvFs Stabbakilla 12/14/18 02:58:06 PM
#247   It don’t look like that Stabbakilla 12/14/18 02:56:44 PM
#246   Nodummy, I follow your posts and respect your knowledge fardu 12/14/18 01:57:43 PM
#245   What "wires"? By the time the latecomers janice shell 12/14/18 01:01:33 PM
#244   Pretty sure you just can’t take over a janice shell 12/14/18 12:57:05 PM
#243   I don't see any custodianship petition filed for janice shell 12/14/18 12:55:20 PM
#242   Nah this is real and news is hitting Stabbakilla 12/14/18 12:39:19 PM
#241   I don't see any custodianship petition filed for Bear Raider 12/14/18 12:04:48 PM
#240   yet it happens all the time nodummy 12/14/18 11:49:55 AM
#239   Pretty sure you just can’t take over a Stabbakilla 12/14/18 11:30:51 AM
#238   KATX + H Wayne Hayes Jr - illegal nodummy 12/14/18 10:50:07 AM
#237   KATX wowzers!!! Haven't seen a more obvious scam Penny Planet 12/13/18 10:30:26 PM
#236   And why did the "joker" use a German registrar? janice shell 12/13/18 08:44:12 PM
#235   Yup KATX twitter page is obviously FAKE nodummy 12/13/18 07:47:35 PM
#234   Might want to add KATX to the list mikekrane 12/13/18 05:16:54 PM
#233   Wow that’s fantastic info. You are literally a Dr G Bucks 12/11/18 11:46:10 AM
#232   Bryan S Glass is a long time shell nodummy 12/11/18 11:32:30 AM
#231   Hey nodummy, any info on Bryan S. Glass Dr G Bucks 12/11/18 11:07:33 AM
#230   It’s really interesting stuff. Stevens through a proxy Penstock3333 12/07/18 03:32:47 PM
#229   nodummy, you can add OCBG to the list Walrus717 12/06/18 10:09:55 PM
#228   Seems so, no follow up listed on any docs. olico ™ 12/05/18 05:39:48 PM
#227   So they filed 6 months ago and then CaoPanShou 12/05/18 05:24:52 PM
#226   Nope, that is current status. No hearing is scheduled. olico ™ 12/05/18 02:37:49 PM
#225   It was granted on 12/3 per the detailed order. olico ™ 12/05/18 02:35:19 PM
#224   Anyone know status of BLUU? CaoPanShou 12/05/18 02:21:04 PM
#223   Court report just says "custodianship order" for OSKA. CaoPanShou 12/04/18 07:36:33 PM
#222   For anyone interested in these types of plays...or MJAM2020 12/02/18 11:20:10 AM
#221   Vegas Freddie is now Hayes lawyer since both Huggy Bear 11/12/18 05:00:49 PM
#220   Bauman will lose that one. Old management reinstated Penstock3333 11/09/18 04:26:33 PM
#219   $CNHC Order Granted--Richard Chiang/Corporate Compliance LLC. Dr G Bucks 11/05/18 09:08:23 PM
#218   AIMH - Bruce Barton used to be involved nodummy 10/23/18 01:33:41 PM
#217   Is AIMH a hijacked shell? Huggy Bear 10/22/18 05:12:09 PM
#216   DKTS/William Alessi - Thanks. That case has nodummy 10/22/18 01:11:51 PM
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