White Label Liquid Inc (WLAB)

[Longer Than Most]

$WLAB .005 on watch

[Kuzami]

Somebody keeps chipping away at it

[Longer Than Most]

L2 looks thin

[Kuzami]

Quarterly filing posted, not much has changed...

NOTE 8: SUBSEQUENT EVENTS AFTER MARCH 31, 2022
Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 and has determined as follows:
1. On April 4, 2022, the Company cancelled Certificate Numbers: CS1-5093, CS1-5095 and CS1-5101 representing 1,985,700,
4,000,000 and 2,000,000 shares respectively and issued Certificate Numbers: BE-4 representing 7,985,700 shares held by Mudai
Nakagawa, with address at 5 Sandy Lane, Hamilton, CR02, Bermuda.
2. On April 4, 2022, the Company cancelled Certificate Numbers: CS1-5098 and CS1-5103 representing 1,000,000 and 4,000
respectively, and issued Certificate Number: BE-2 representing 1,000,000 shares held by Sunny Isles Capital, LLC, with address at
18911 Collins Ave Suite 1603, Sunny Isles Beach, FL 33160 and Certificate Number BE-3 representing 4,000 shares held by
Charles Vaccaro, with address at 157 Sands Point Road, Por Washington, NY 11050.

http://www.otcmarkets.com/financialReportViewer?symbol=WLAB&id=333584

[Longer Than Most]

WLAB uplisted let’s goooo! .05+?

[Kuzami]

The dead begins to rise...

Tier upgrade to Pink Limited today

[Kuzami]

Oh, I have no plans to buy (more).... Have a small amount that I picked up last year that would be nice to get rid of if they actually get back to pink current and it runs up a bit. It moves fast if there's any buying pressure, let me dream for a little while lol

[36Knuckle]

Yeah...then I went to the new garage they rented in a run down area of Ormand bch...I wouldn't unless you can get trips...jmo

[Kuzami]

Attorney letter filed...

http://www.otcmarkets.com/financialReportViewer?symbol=WLAB&id=329220

[Kuzami]

Interesting...that is a lot :)

[36Knuckle]

I've been watching WLAB for couple years...it's the "Securities Counsel" that I think counsels way to many pinkies from south florida...

Jonathan D. Leinwand, P.A.
Securities Counsel

50 tickers is just to many...all pinkies...fookery...

NAME CITY COUNTRY SYMBOL TIER
Accelerated Technologies Holding Corp. New York USA ATHC Pink Current
Affluence Corp. Boulder USA AFFU Pink Current
Atlantic Energy Solutions, Inc. Sheridan USA AESO Pink Current
BIOLIFE SCIENCES INC. Henderson USA BLFE Pink Limited
Bayside Corp. Weston USA BYSD Pink Current
Bell Buckle Holdings, Inc. Naples USA BLLB Pink Current
Blue Water Petroleum Corp. Cheyenne USA BWPC Pink Current
Buscar Company Beverly Hills USA CGLD Pink Current
Business Warrior Corporation Las Vegas USA BZWR Pink Current
CBD of Denver Inc. Centennial USA CBDD Pink Limited
CURATIVE BIOTECHNOLOGY INC. Boca Raton USA CUBT Pink Current
CYIOS Corp. Deerfield Beach USA CYIO Pink Current
Charlestowne Premium Beverages Inc. Charleston USA FPWM Pink Current
Clean Energy Pathways, Inc. Sheridan USA CPWY Pink Limited
Cordia Corp. Reno USA CORG Pink Limited
EVCI Career Colleges Holding Corp. Sheridan USA EVCI Pink Current
Ehave Inc. Aventura USA EHVVF Pink Current
Empire Global Gaming Inc Bellport USA EPGG Pink Current
Extreme Biodiesel, Inc. Eagle USA XTRM Pink Current
Fame Productions Inc. New York USA FMPR Pink Limited
Friendable, Inc. Campbell USA FDBL Pink Current
Full Motion Beverage, Inc. Plainview USA FMBV Pink Current
Fusion Interactive Corp. Oakland Park USA FUIG Pink Current
Grand Havana, Inc. Virginia Gardens USA GHAV Pink Current
Icoa, Inc. Las Vegas USA ICOA Pink Current
International Consolidated Companies, Inc. Sarasota USA INCC Pink Limited
International Digital Holding, Inc. Winter Garden USA IDIG Pink Current
Life Clips, Inc. Aventura USA LCLP Pink Current
Life's Time Capsule Services, Inc. Newark USA LTCP Pink Limited
Luminar Media Group, Inc. Toronto CAN LRGR Pink Current
MOON EQUITY HLDGS CORP. Delray Beach USA MONI Pink Current
MedX Holdings, Inc. Cheyenne USA MEDH Pink Limited
Medical Cannabis Payment Solutions Cheyenne USA REFG Pink Limited
Millennium Prime, Inc. Miami Beach USA MLMN Pink Current
Mycotopia Therapies Inc. Aventura USA TPIA Pink Current
New America Energy Corp. Salt Lake City USA NECA Pink Current
On4 Communications, Inc. New York USA ONCI Pink Limited
ProText Mobility, Inc. Aventura USA TXTM Pink Current
Quanta, Inc. Burbank USA QNTA OTCQB
Quantum International Corp Greenwood Village USA QUAN Pink Current
SUTIMCo International, Inc. Cheyenne USA SUTI Pink Limited
Skywealth Group Inc. Hong Kong HKG SKWG Pink Current
Symmetry Technologies, Inc. Fort Lauderdale USA SMMR Pink Current
Telco Cuba, Inc. Ormond Beach USA QBAN Pink Current
Tele Group Corp. New York USA TMLL Pink Current
The Movie Studio, Inc. Fort Lauderdale USA MVES Pink Current
Viva Entertainment Group, Inc. Briarwood USA OTTV Pink Limited
Wearable Health Solutions, Inc Toronto CAN WHSI Pink Current

[Kuzami]

Annual report filed over the weekend, they must be keeping it alive for a reason...

https://www.otcmarkets.com/otcapi/company/financial-report/328672/content

Describe any trading suspension orders issued by the SEC concerning the issuer or its predecessors since inception:
Caveat Emptor was labeled on or around 2019, until today. However the company will be working to remove such Caveat Emptor
signal.

Until then, we wait...

[Longer Than Most]

WLAB .006 and below

[Kuzami]

Looks like they're caught up on financials...pink current soon?

[Kuzami]

Name change filing posted today, from Crown Hemp, Inc. to White Label Liquid, Inc.

So, the company originally started out as Coastal Integrated Services, Inc., then changed to:

Simply Innovative Services, Inc. (Feb 2017)
White Label Liquid, Inc. (Aug 2018)
Crown Hemp, Inc. (Oct 2019)
and back to White Label Liquid, Inc. (Jun 2021)

Intriguing...

[Kuzami]

Yep, something is happening with this. Hopefully enough to knock the CE flag off it :P

[CaniDon]

All I can say is INTERESTING

[Kuzami]

Amended Annual report filed yesterday, changing the President from Yaron Elkayam to Charlie Randazzo. Know anything about this new guy?

https://wyobiz.wyo.gov/business/FilingDetails.aspx?eFNum=124056088046253063130003183154086085247204223219

[CashBowski]

He could file anywhere he wants. Has nothing to do with the fact that they’re under major federal investigation. They can plausibly change the name, transfer it, whatever they want — it doesn’t change the scope of the federal investigation of the shell which involves actions of insiders, and public and restricted shares tied to the company.

If they were stealing from shareholders, those shares and shareholders aren’t just going to vanish.

[soupoftheday]

Then why is Yaron Elkayam filing in Wyoming?

[CashBowski]

Yaron Elkayam owns both WLAB and VPOR Group which are both listed in the indictment. Dror Svorai (also named in the indictment) transferred VPOR Group to Yaron Elkayam, and were also colluding with Vaccaro and Hagen which was the CEO of Potnetwork (also named in the indictment) until last week, and 4 other companies and 8 unnamed co-conspirators and 8 more nominees to convert massive number of shares of these various companies. Conspiracy, wire fraud, money laundering etc etc.

The caveat emptor isn’t coming off any of these tickers until the federal case is resolved, and it’s just getting started.

[soupoftheday]

Share structure updated EVERY DAY NOW...Unrestricted
17,597,532 05/20/2021

https://www.otcmarkets.com/stock/WLAB/security

[soupoftheday]

This is just about some traders that got in trouble...very little about WLAB.

[CashBowski]

Here’s the link to the federal indictment:


https://www.courtlistener.com/docket/17380178/78/united-states-v-vaccaro/

[soupoftheday]

NOT TRUE.

[soupoftheday]

This has NOTHING to do with this company.

[CashBowski]

The federal government just filed an indictment naming WLAB, along with 5 other companies. I tend to believe a grand jury indictment.

[CashBowski]

WLAB is named in the FBI’s superseding indictment filed against those named for conspiracy, money laundering, PnD schemes using unregistered brokers, and multiple other charges to defraud investors. There are 6 companies named.

It was filed a couple weeks ago. There are 8 unnamed co-conspirators, and 8 more unnamed who facilitated the sales and transfers with connections to each company noted in the indictment.

The grand jury case is just getting underway and prosecutors requested the case to be sealed, so the public likely won’t have much more information for now.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163796887

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163796611

https://www.courtlistener.com/docket/17380178/united-states-v-vaccaro/

[soupoftheday]

http://crownhempinc.com/ has been registered, but there is nothing there yet.

[soupoftheday]

White Label Liquid is now Crown Hemp Inc? >>>



crown-hemp-cbd-extractor
https://www.crowniron.com/hemp-cbd-oil-extraction/attachment/crown-hemp-cbd-extractor/


The crown Hemp farm

We have available a variety of hand Trimmed Seedless organic Hemp flowers.

https://www.lovetocbd.com/profile/holman2000

[soupoftheday]

Crown Hemp Inc was already incorporated in Florida.

Now it looks like they are moving the incorporation to Wyoming to merge with this company.

FLORIDA
http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CROWNHEMP%20P190000751890&aggregateId=domp-p19000075189-a0713e4c-f072-43f7-81a1-dde81a4a4b49&searchTerm=CROWN%20HEMP&listNameOrder=CROWNHEMP%20P190000751890

WYOMING

[soupoftheday]

The state's agricultural commissioner says the 'sky is the limit' for the second year of the Florida hemp program.

Crown Hemp Inc.?

https://www.hempgrower.com/article/floridas-hemp-program-makes-370-million-in-economic-impact-in-one-year/

[kayten397]

I know.. something is brewing... these guys are not to big. In the video, ceo clearly said the company is growing. They clearly provide an essential service for the sector. They might have got some attention of one big boys maybe??

Companies have to get updated on filing before proceeding certain things (don't want to be detail and sound like a hyper).

[soupoftheday]

They filed today in Wyoming for some reason???

[kayten397]

This thing just needs a little bit of market's attention.. few million dollars trading can bring this to .30+ easily. I watched this all day. Good set up... otc markets had a little panic around mid day. Unfortunately this was soo thin ...few shares sold took out the 120k bid support at .09. Droping to .06. And then we had some clowns selling on bids.

More news ahead!! Possible merger or reverse merger??

[megabandp]

This is gonna keep building and I predict it will be massive.

Hold for gold imo.

[soupoftheday]

HEMP? CBD? What's next here?

[S3lfMade]

So was the $1m sales/ month company a scam to?

[WiseTrader]

Caveat Emptor stock

[CashBowski]

Great point!

It’ll cost a small fraction of their ill gotten gains from stealing and destroying shareholders to hire the legal staff to analyze this evidence.

Karma is a bitch lately, and I hope she’s hungry too LOL.

[Locksmith]

4 TB of data to review in 90 days? That’s 44 GB per day. I don’t think so.

[CashBowski]

The FBI case against Dror Svorai, Charles Vaccaro, Dennis Ruggeri has been extended 3 months to provide defense time for discovery since there’s mountain of evidence.


—————————-

The court grants the Motion due to the nature and complexity of the charges, the massive volume and nature of discovery materials, and the location of out of District defendants and witnesses, as well as the additional reasons stated on the open record. This case is hereby declared complex pursuant to 18 U.S.C. § 3161(h)(7)(B)(ii).

[CashBowski]

There’s no legal restriction on buying, other than the OTC designation of Caveat Emptor which prompts ‘some’ brokers to restrict buying of any stock with that designation, but this is very limited to small group of brokers— like Fidelity for example.

[Frank62]

Thank you for the information. So that’s why the FBI let them scam so many companies? To seize as much money as they can for themselves? Sounds like a scam from the FBI against honest investors..... well I’m still holding a ton. Why/How did the stock go up to .065 the other day if no one can buy it? Thank you for your time!

[CashBowski]

Unfortunately there isn’t much hope. Any material seizures like cash, cars, yachts, etc all go to the government, unless you want to hire an attorney to bring up a claim. If there’s any shares that haven’t been sold (doubtful) — those they’ll maybe return to the company, but the company might have to fight for it.

When it’s all said and done these crooks end up walking off into the sunset with a ton of cash hidden in overseas accounts. They’ll serve a light sentence and get a SEC ban, but as far as the average investor is concerned they’ll end up holding bags.

[Frank62]

Thank you for the information! Do you have any idea what happens to the money that was seized by the FBI? Is there any justice for the Investor’s/shareholders of the companies?

[CashBowski]

Update:
Quote:

Fresh grand jury indictment filed against: Svorai, Vaccaro, Ruggeri (+ co-conspirators that may have flipped?). Involves following companies: VPOR POTN CLCI CNCC WLAB GRCV It’s 55 pages with a lot of detail. I believe indictment is for 15 counts of conspiracy and wire fraud, but please double check as I only scanned it very quickly and need a few hours to digest the wire taps alone. I see new charges were filled against Ruggeri, and I do see Yaniv Nahon mentioned. Download the file here: https://www.courtlistener.com/docket/17380178/21/united-states-v-vaccaro/

[Frank62]

We are almost at .06 today. Has anyone heard of any updates on the courts or company? Thank you!

[Frank62]

If they cancel the shares what happens to the people that invested in WLAB? Thank you

[JackintheBox66]

Smells like rotten fish