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Shell Hijackings

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Last Post: 3/6/2022 1:08:42 PM - Followers: 153 - 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








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PostSubject
#280  Sticky Note Understanding Custodianship Plays nodummy 02/09/19 07:45:57 PM
#1  Sticky Note Since the shell hijacking industry has become a nodummy 07/07/18 08:14:36 PM
#446   FORGOT KIM HALVORSON pdgood 03/06/22 01:08:42 PM
#445   And that’s a wrap… CUSIP was suspended, ticker trader59 10/05/21 07:01:30 AM
#444   Mumbo Gumbo quistion? pdgood 07/30/21 11:58:49 AM
#443   $IBIO iBio, Inc., a biotechnology company, provides contract BottomBounce 07/30/21 11:51:55 AM
#442   MARK MILLER case growin by the day. pdgood 07/30/21 11:44:50 AM
#441   $LMFA LM Funding America shares are trading higher BottomBounce 07/29/21 07:05:02 PM
#440   MZEIQ Meant to post this up a month ago. trader59 07/29/21 05:15:14 PM
#439   I only play Synergy R/M plays snd a fink 07/15/21 10:17:30 PM
#438   YO TANG. pdgood 07/05/21 12:37:07 PM
#437   Mark Miller SEC litigation samsamsamiam 06/21/21 09:26:53 PM
#436   Hello. My name is Richard Tang. I was StandardPoster 06/21/21 02:00:30 PM
#435   FBCD Now Pink Current - Reinstated - Now_Merger_Ready! Golden_Cross 06/20/21 04:51:49 AM
#434   Shell company hijack: Men used SEC filings, fake samsamsamiam 06/19/21 10:22:53 AM
#432   LOL. Sorry dude, making too much money on Starlost 06/14/21 10:01:22 PM
#431   Enrichment of which selves? Cuppy 06/14/21 09:52:14 PM
#430   Let's hope the SEC suspends all of the I-Glow 06/14/21 08:53:10 PM
#429   Completely new to the custodian plays. How NoDirection 06/14/21 12:13:47 AM
#428   where are george sharp's custodianship plays 0001-stocks 06/02/21 09:11:47 AM
#427   RETC custodianship play george sharp 0001-stocks 05/07/21 03:44:46 AM
#426   PRMO!! MOTION FOR JUDGEMENT FILED!! Starlost 05/06/21 10:44:05 PM
#425   does anyone have any DD on what stephen bro_ 04/08/21 02:38:30 PM
#424   George Sharp samsamsamiam 04/03/21 12:44:58 AM
#423   Fighting the good fight! Theoblade 04/02/21 03:22:44 AM
#422   Custodianship case opened in Clark County for AVVH. A-20-825998-C I-Glow 01/13/21 05:50:12 PM
#421   $CRGP, Custodianship case opened in Clark County, NV. DiscoveryStock 12/29/20 04:21:24 PM
#420   Does anyone know if Brandon Dean has had jelaco 12/27/20 05:32:28 PM
#419   Nice observation nodummy... GLTA Golden_Cross 12/06/20 10:40:43 AM
#418   Jeffrey DeNunzio, Thomas DeNunzio, and Paul Moody. nodummy 12/03/20 02:04:58 PM
#417   Anyone know the relationship between JTD Holdings LLC CaoPanShou 12/03/20 08:34:10 AM
#416   Enter UAPC, another Jay Shafer shell hijacking. Huggy Bear 10/16/20 07:31:01 PM
#415   A new Nevada OTC shell HIJACKER in Corionne elkonig 04/29/20 02:40:00 PM
#414   $FONU .0012 Could Be The Next Penny RM Runner!!! Golden_Cross 04/11/20 12:22:54 PM
#413   Did we pass? CaoPanShou 04/08/20 10:06:25 AM
#412   test Bulls on Parade 04/07/20 07:47:58 PM
#411   Possible new scam technique. Emergent may be using CaoPanShou 02/22/20 01:28:15 PM
#410   I see Jay Shafer is listed above as surfkast 02/21/20 08:33:22 AM
#409   Crazy reading this alarming actually madeindet 02/16/20 07:19:28 PM
#408   PFWIQ,.0004,filed fri,vol is starting 81vette 02/11/20 12:06:30 PM
#406   $BNCM$ New Play Bulls on Parade 01/16/20 09:36:04 AM
#405   SSVC is potential hijacking shell. Check it out! Soulman856 01/02/20 04:24:23 AM
#404   New Shell/Custodian play $CHJI Golden_Cross 01/02/20 03:34:52 AM
#403   Access Power Inc Florida (PN) ( ACCR ) .0099 0.0002 +2.06%[/co CrazyKar123 12/25/19 08:58:42 PM
#402   May want to reconsider sam polito on the CaoPanShou 12/25/19 08:27:42 PM
#400   If you read their initial offering they are Smallmouth 10/27/19 05:05:26 PM
#399   Cannaboid Biosciences Inc found a better shell - nodummy 10/27/19 11:14:19 AM
#398   Check this out: https://www.sec.gov/Archives/edgar/data/1760319/0001760319190000 Smallmouth 10/26/19 11:45:42 PM
#397   .007... Yea big run LOL Smallmouth 10/26/19 11:34:52 PM
#396   DAVC RADAR THIS HUGE MERGER PLAY NEXT WEEK S4 FILING Volcano 10/12/19 10:31:14 AM
#394   Is there a board for custodian plays though? nikelikesit 10/02/19 10:46:23 AM
#393   I am sorry...Please Delete...TY Golden_Cross 09/29/19 08:44:55 AM
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