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Shell Hijackings

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Moderator: nodummy Assistants: janice shell, DaReal, samsamsamiam
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Last Post: 7/21/2018 2:08:10 AM - Followers: 36 - Board type: Free - Posts Today: 1

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), and William Alessi (Hybrid Titan Management LLC)

Frederick C Bauman - does work for the Joseph Arcaro/Thomas DeNunzio/Jeffrey DeNunzio/Paul Moody (PEM LLC) group and for himself
Bryan Clark - has done some recent work for David Lazar and Mark DeStefano



Active Hijackers over the past 12 months:
Rhonda Keaveney (Small Cap Compliance LLC): JDID (which got suspended), MWII, SQCC, TAGP, PADR, BFCH (through the Wyoming courts), VMHG, KWIT, SAKH, VMTG, SGTN (through the Wyoming courts), UOLI (in process), YITD (in process), KJFI (in process), SLSX (in process)
Chris Lotito (XTC INC): REEI (in process), RIGI (in process), OCEL (in process). Lotito is closely linked to former shell hijackers Sergio La Grasta and Raymond McNamee
Robert Chen: SWNG (which got suspended), VPRO (skull&crossbones), GBNW (skull&crossbones), VIDA (skull&crossbones) (in process). Chen never updates the OTC markets site for any his shells - super sloppy.
David Lazar (Custodian Ventures LLC): OWVI, RARS, DRSX, EENX, SHNL, EQPI, MLTC.  Lazar has yet to sell any of his shells which makes me wonder what his plans might really be for his shells.
Kelani Long (International Venture Society LLC): MSMY, NRPI, ICRD, MDGC, MGON.  This group works closely with some social media pumpers.
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.
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), LDSR, LSTG, RMDM, STNN, IBGHD, MPSP, AAPH (in process), BLUU (in process), CBBB (in process).  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. 
Jeffrey DeNunzio/Thomas DeNunzio/Paul Moody (PEM LLC): GMOS, UCRP
Frederick Bauman & Barbara Bauman: ONSS, LVCA
Mark DeStefano: NNRX (failed - old owners came back to get the shell), CPOW (DeStefano tried to hijack it in Nevada but it has been moved to Wyoming years ago - the custodianship was abandoned then the older owner reinstated it at the Wyoming SOS)
Robert Stevens: VLNX, WFST
Junhua Guo: AEMC (in process)
Dempsey Mork (Magellan Capital Partners): GNCC, WCYN, GOHG (symbol got deleted by FINRA before Mork could sell the shell), TLDN, GTCP (in process)


Other Recent Hijackers:
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, KKFCD (FINRA dropped the ball and approved a corporate action request), MILV, OOAG, WTKN







.
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#1  Sticky Note Since the shell hijacking industry has become a nodummy 07/07/18 08:14:36 PM
#46   As you know, CeCors was an Adam Tracy janice shell 07/21/18 02:08:10 AM
#45   I’ll be LQQKn to take some positions in Greedy G 07/20/18 04:09:00 PM
#44   RARS officer list updated. Looks like it is Femto99 07/20/18 02:39:36 PM
#43   C'mon. We really can't ignore Adam Tracy. janice shell 07/19/18 10:11:20 PM
#42   good grief,sounds like George Sharp ain't too sharp wakeupdummy 07/18/18 06:24:06 PM
#41   Cheers, thanks for that. I'm only slightly familiar Jayman5000 07/18/18 03:01:30 PM
#40   George Sharp is threatening to sue CCTL and nodummy 07/18/18 02:59:33 PM
#37   nonsense wakeupdummy 07/18/18 02:23:26 PM
#36   George Sharp has announced that he will be Jayman5000 07/18/18 12:16:00 PM
#35   W. T. F. Ever......lol........et z Zardiw 07/17/18 10:56:55 PM
#34   Also noticed the job change for David Lazar Femto99 07/17/18 10:03:11 PM
#33   Question to the mod: What is the connection Femto99 07/17/18 09:38:26 PM
#32   You probably want to ask the question on Femto99 07/17/18 08:58:01 PM
#31   So what's the Bottom Line here......buy or no Zardiw 07/17/18 08:29:52 PM
#30   Ok, Im getting to know the difference. Thanks stayinin 07/17/18 07:37:25 PM
#28   Very odd indeed. I searched 'L Chen' via stayinin 07/17/18 07:34:55 PM
#27   LTSC isn't a Robert Chen hijacking. He nodummy 07/17/18 07:32:03 PM
#26   GMOS recently (this month) swapped from Mr Bauman stayinin 07/17/18 07:31:23 PM
#25   Thank you, I can see on the ipad stayinin 07/17/18 07:19:03 PM
#24   Here is a running list of hijacked shells nodummy 07/17/18 06:53:38 PM
#23   HEME - some info to add which links nodummy 07/17/18 06:49:03 PM
#22   Currently I cannot see the upper info box stayinin 07/17/18 06:04:11 PM
#21   Excellent HEME compilation, nodummy! stayinin 07/17/18 05:55:15 PM
#20   Not really a board to promote the ticker... Femto99 07/17/18 04:36:08 PM
#18   Healthmed Services Ltd (HEME) is an interesting reinstatement play. nodummy 07/17/18 03:23:02 PM
#16   Has trading been halted? donaldee 07/16/18 01:36:06 PM
#15   Thanks I hadn't realized yet that the NNRX hijacking nodummy 07/16/18 01:34:59 PM
#14   Mark DeStefano is 0 for 2 in his Jayman5000 07/16/18 12:43:55 PM
#13   ~I love hijaked shells. Thanks for the Greedy G 07/13/18 07:44:27 PM
#12   IGPK - Old Adam Tracy hijacked shell reinstated nodummy 07/13/18 01:29:03 PM
#11   AXMP suspended today nodummy 07/13/18 10:01:36 AM
#10   Dempsey Mork's GOHG - Symbol deleted by FINRA today nodummy 07/12/18 10:26:07 PM
#9   Not a problem, thanks for that information. I AvantGarde 07/11/18 04:47:57 PM
#8   William Alessi applied for custodianship of DKTS in nodummy 07/11/18 04:20:26 PM
#7   DKTS is currently in process of being hijacked AvantGarde 07/11/18 04:06:30 PM
#6   Seems like a lot of trouble for no janice shell 07/11/18 01:57:10 PM
#5   Dempsey Mork - That's interesting. I might nodummy 07/11/18 01:54:18 PM
#4   Maybe he thinks it's a way of "laundering" janice shell 07/11/18 01:34:10 PM
#3   I came across a new shell hijacker tonight nodummy 07/11/18 02:37:15 AM
#2   Thank you. Looking forward to your posts! Femto99 07/08/18 11:17:00 PM
#1   Since the shell hijacking industry has become a nodummy 07/07/18 08:14:36 PM
PostSubject