White Label Liquid Inc (WLAB)

[Meangene818]

Hope everyone has what they want... it’s go time!!!!

[Frank62]

Does anyone have any idea what’s going on with WLAB? Can they just file BK and our shares are worthless?

[NewLeaf]

Cancel the shares. Put Svorai in jail at last.

[NewLeaf]

If this ticker - along with $VPOR - are truly controlled by parties other than the Svorai brothers, ALL stock (free-trading and restricted) gained over the past years by the exercising of convertible notes should be immediately cancelled and returned to treasury for the benefit of the shareholders.

[Frank62]

Can the WLAB Stock be converted to BH Private Label stock? Anyone know? Thanks!

[Locksmith]

Yeah, I’d want to distance myself from all the Dror activities, too.

Hey wait - I already did that!

Just sitting back with my bag of popcorn.

[G-OiL-D]

The one that seems to have 'escaped' all
of the indictments, so far, is Yaniv. Hard to believe that he isn't neck deep in all of the criminal activity. His latest FL filed company appears to be Marquis Trading LLC. Can't find out much about this one. Most all of his other cos. seem to have been dissolved.

[Locksmith]

Oh, this is fun! Here go again boys and girls. Another exciting round of Whack-A-Mole!

[G-OiL-D]

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=ELKAYAMYARON%20P190000751891&aggregateId=domp-p19000075189-a0713e4c-f072-43f7-81a1-dde81a4a4b49&searchTerm=elkayam%20y&listNameOrder=ELKAYAMYAEL%20L100000307181

[Jbb4321]

http://box5411.temp.domains/~bhpriva4/

[Jbb4321]

new co.in his wife's name

[Bb2019]

So what do we know? I have had no luck trying to contact white label. Has anyone else? I also am not sure if now is the appropriate time to start considering a civil suit.

[CaniDon]

This is an interesting development.

[G-OiL-D]

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=BHPRIVATELABEL%20P190000690260&aggregateId=domp-p19000069026-6f42d827-04ac-4e12-8359-6689fc21ac4a&searchTerm=bh%20private&listNameOrder=BHPRIVATELABEL%20P190000690260

[IhidfromtheX]

Phone is being answered as BH Private Label...Anyone have a clue?

[Frank62]

Does the FBI keep the seized money from the D&D Capital bank account? I believe it was $80M-$100M scammed from the 5 stocks. Do we have a lawsuit against the FBI? I invested a lot of money in WLAB and I don’t understand why the FBI let Charles Vaccaro, Eli Taieb, and Dror Svorai scam 5 Stocks?!?! Why didn’t they arrest them after the FIRST stock was scammed? My guess is the FBI keeps the seized money.... ??

[jacksira]

I have been buying little at a time as they meet my price.

[jonlsu]

They need all shareholders to sell or a large percentage of shareholders to sell. They can determine the price. There are many more ways it could work.

[jacksira]

Don't they need to buyout the shareholders?

[jonlsu]

Going dark, can imply the company is going private. Being sold to a private equity company.

[jonlsu]

I called the transfer agent, Signature Stock Transfer, in Texas. They informed me the stock has not been delisted to the best of their knowledge. They said it is still listed with OTC. Their number is 972-612-4120.

Now, they are just transfer agents. So, they would not be the first to know.

[CaniDon]

Could it be due to the fact that they failed to file? They did file for an extension but never followed through with the quarterly.

[Frank62]

WLAB just got Dark or Defunct added to the OTC Markets. This is because? Thoughts?

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

[jonlsu]

I agree. Hopefully they release earnings soon.

[jacksira]

The communication here is deafening. What is it with these Pinkies they don't have access to telephones at their companies? No word for what 3 months now?

[IhidfromtheX]

That's a good question. I don't like leaving a message on the companies telephone machine. I want to speak to a human. I was kind of hoping a local from Daytona would post here that would stop by their operations and ask.

[jonlsu]

When should we expect an earnings statement/report?

[IhidfromtheX]

Now on to better things...Is this company growing??? They went completely dark, probably because of this investigation. When will they give an update? I see more private label CBD oils from major sports figures being advertised, did this company get any of those contracts?

[IhidfromtheX]

Wire Fraud Penalties
A person convicted of wire fraud faces significant potential penalties. A single act of wire fraud can result in fines and up to 20 years in prison. However, if the wire fraud scheme affects a financial institution or is connected to a presidentially declared disaster or emergency, the potential penalties are fines of up to $1,000,000 and up to 30 years in prison. (The last two posts were taken from different sites from the internet) More evidence and the financial hurt of individuals was not necessary! 30 years in prison is strong enough IMO!

[IhidfromtheX]

A person may be found guilty of wire fraud even if he or she never actually defrauded anyone, and even if he or she did not personally send a fraudulent wire, radio, or television transmission. The state must prove that the defendant intended to defraud someone, or acted with knowledge that wire communications were being used to transmit fraudulent representations. It is also sufficient for the state to prove that the defendant caused the use of a wire transmission in order to commit or further the fraudulent scheme, even if the defendant did not intend the specific transmission, if it was reasonably foreseeable “in the ordinary course of business.” Pereira v. United States, 347 U.S. 1, 8 (1954).

[Locksmith]

The trial start date has not been set, to my knowledge. The court granted Dror a continuance and (to my understanding) 9/20 is when charges need to be brought or dropped.

"...the parties have requested a continuance of defendant's time to indict beyond the 30 day limit set forth in the Speedy Trial Act of 1974..."

"The defendant's arrest preceded his indictment, and the facts upon which the grand jury must base its determination are unusual or complex."

"Therefore...the 30 day limit within which the defendant shall be indicated, as set forth in the Speedy Trial Act of 1974, has been extended until September 20, 2019"

[Frank62]

I agree, why did the FBI allow these guys to do this to 5 stocks? Did they need more evidence? Also where will the seized money go from the D&D Capital bank account? Will that be returned to the stock that it was scammed from? Anyone know when the trial is? Thanks

[IhidfromtheX]

Docket Number: 1:19-mj-03190
Date Filed: July 19th, 2019
Uploaded: July 29th, 2019

[getmoreshares]

THANK YOU

[IhidfromtheX]

The article was written, the sting was going on for months before that. The pumps were June maybe July...The FBI would have known the players by then...What amazes me is why didn't the arrests happen before people bought into burning matches? To me, it makes the Gov't investigation complicit in theft.

[CashBowski]

The FBI sting was in mid July and if you look at “Locksmith” post further down the board on 8/23, I believe he posted this article almost as soon as it was released or within a day or two, so you’re on point as the investigation is still very fresh.

[getmoreshares]

agree-- did not see an article date.

[IhidfromtheX]

This happened in June...Idiots, not within the company tried to get around trading regs. After three months, an investigation should have captured others involved. I watched this issue to see if there is expansion...With expansion, (employee's added) it firms my belief that revenue's are expanding. I just wish they would break their silence.

[getmoreshares]

https://cannabislaw.report/fbi-sting-catches-cannabis-stock-manipulators-potnetwork-holdings-exposed/


not sure of the date of this release-- but DD that may be relevant.

[IhidfromtheX]

Save


White Label Liquid Inc.
Daytona Beach, FL

Apply on JobzHq

4 new


Over 1 month ago

Full-time
We are seeking a Basic Graphic Designer to join our team! You will create graphics to meet a commercial or promotional need. Responsibilities: Proof customer label designsAdjust and resize labels to fit printing needsCommunicate with customers regarding label design, status and follow-upDevelop and maintain image library filesCoordinate with outside agencies and services as neededCoordinate with other departments to ensure efficiency in productionDocument and maintain supplies and inventory for the departmentQualifications: Previous experience in graphic design or other related fieldsKnowledge of design and photo-editing softwareExcellent attention to detailAbility to build rapport with clientsAbility to prioritize and multitaskPositive and professional demeanorExcellent written and verbal communication skillsDeadline and detail-orientedA Plus: Knowledge of Adobe Suite (Photoshop / Illustrator) preferredExperience printing labels(experience with Kiaro! printers is a plus)Ability to... communicate and work in a fast paced environmentExperience with Google Sheets is a plus but not necessaryEducation: Minimal: High school educationAssociates or Bachelors degree in Graphic Design, Fine Art or a related field is preferredReliable transportationFull Time availabilityPay rate is negotiable based on experience and skill set, 400-600/ week. White Label Liquid is an Equal Opportunity Employer and will not discriminate against any applicant for employment on the basis of race, age, religion, sex, veterans, individuals with disabilities, sexual orientation, or gender identityJob Type: Full-timeSalary: $10.00 to $15.00 /hourExperience:relevant: 1 year (Preferred)Graphic Design: 1 year (Preferred)Education:Associate (Preferred)Work Location:One locationJob Duties:Work on multiple projects at once, and consistently meet draft deadlinesOther duties as requestedRevise the work of previous designers to create a unified aesthetic for our brand materialsThis Company Describes Its Culture as:Outcome-oriented -- results-focused with strong performance cultureTeam-oriented -- cooperative and collaborativeDetail-oriented -- quality and precision-focusedSchedule:Monday to FridayDay shift
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Typical pay for this type of work


Glassdoor
$28.8k–53kper year
Graphic Designer
Based on local employers

LinkedIn
$24.4k–51.4kper year
Graphic Designer
Based on local employers

Salary.com
$47.8k–60kper year
Graphic Design Specialist II
Based on local employers
White Label Liquid Inc.


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[IhidfromtheX]

Gummy Candy Compounding/ Food Industry/ Manager/ Supervisor
Save

W
White Label Liquid Inc
Daytona Beach, FL

Apply on LinkedIn
Apply on ZipRecruiter


17 days ago

Full-time
White Label Liquid Inc. is looking to hire compounding expert experienced in making gummy. This manufacturing position requires researching, formulating, compounding and using various machines. It may also require supervising and planning production.

Our ideal candidate possesses various skills and experiences such as:
• Previous experience working with manufacturing gummy and/or candy
• Experience as a manager, supervisor, team leader
• Experience working in GMP and/or FDA complaint industry
• Experience with using food producing machinery
• Ability to prioritize and multitask
• Excellent written and verbal communication skills
• Ability to follow procedure and document activity
• Positive and professional attitude

Job Responsibilities
• Research and create formulations for verities of gummy
• Manage operations related to producing of the gummy
• Create operating process for making gummy
• Troubleshoot and maintain gummy producing machines and processes
• Document activities and...
Read more

[IhidfromtheX]

There were two data entry and one production supervisor jobs listed. 6 and 9 days as of yesterday. I followed them to their origin and they were either deleted or filled. Company has no jobs listed as of now.

[IhidfromtheX]

If you search White Label Liquids careers...There are three recent openings.

[jonlsu]

Incredible volume today........

[Locksmith]

I’m thinking somebody sent the staff writers a nice “gift”.

[Frank62]

What should we be thinking about this new post?

https://cedarparktimes.com/white-label-liquid-inc-wlabs-chaikin-flow-showing-negative-signal/74670/

[Locksmith]

https://www.greenmarketreport.com/category/legal/

[nicecarstar1]

Zero PR, good or bad, has to indicate the company is hamstrung by the ongoing investigation of the corrupt outside stock manipulation of WLAB and four other small stocks, although none have been implicated. When the caveat emption is removed, my guess is that the stock price will slingshot up, even for a day.

[jacksira]

Come on lets get a lawyer to draw up a letter that caveat emptor really sucks.

[StockItOut]

White Label now doing energy-sector crypto scam?

https://ih.advfn.com/common/plusonecoin/faucet/custom/newswire37

RENBDO First ICO Approved For EU Irredeemable Funds

Company continues to prove profitable for shareholders with 250 percent year-over-year increase in revenues

July 22, 2019 -- InvestorsHub NewsWire -- RENBDO.io is pleased to announce that the first ICO campaign conducted by its green energy project RENBDO has been approved for EU funds. RENBDO is an eco-friendly endeavor from Eco Smart Energies Ltd. that looks to set up a wind farm with fifty-two turbines for the production of wind energy. Prior to approving its ICO, the European Union will cover 70% of this project’s funding requirement through its irredeemable funds for the green energy.

RENBDO or Renewable Energy Network Based on Decentralized Organization has recently started its Pre-ICO campaign with 50 % discount on their tokens. This campaign’s objective is to raise the remaining 30% of its funding requirement. RENBDO has built a decentralized ecosystem around its proprietary Renewable Energy Token or RET. Unlike projects that offer unusable tokens to the investors, RENBDO has created a genuine profit making ecosystem for the investors because holding one RET is equivalent to owning one asset in the company. Most importantly, 90% of the profits earned by this project will be distributed amongst the token holders.

In order to ensure better opportunities for the investors, RENBDO has tokenized the project. Depending on their holdings, all RET holders will receive a specific amount of the returns. Based on the approval for EU Funds, the price of each RET currently stands at 0.495$ ( during ICO ). Anyone can now purchase RETs by participating in the RENBDO Pre-ICO campaign and benefit of 50 % discount. Eco Smart Energies Ltd has minimized the probability of fraud by eliminating all middlemen. Interestingly, the investors will also have a say in all critical decisions related to the operations of RENBDO.

“It gives me immense pride and pleasure to let you know that the RENBDO ICO campaign has been approved by EU Funds. We are thankful to EU for their patronage and have no doubt that this support will take us places,” said Marc Robert Biggins, the CEO of Eco Smart Energies Ltd.. “We also believe that this is great news not only for RENBDO, but the entire cryptocurrency community all over the world. Active support from mainstream trade and monetary bodies such as EU can work wonders towards the large scale adoption of cryptocurrencies.”
The RENBDO ICO campaign will continue for forty-five days, allowing investors to purchase RETs using Ethereum, Bitcoin and Litecoin. The total number of coins available for sale is 80,000,000 and the hard cap for the campaign is 39,600,000.

To register for the RENBDO ICO campaign, please visit https://www.renbdo.io/

About RENBDO: RENBDO or Renewable Energy Network Based on Decentralized Organization is an upcoming cryptocurrency start-up venture that aims to set up wind farms for the production of green energy. The primary objective of this project is to collect adequate funds for the installation of up to 52 wind turbines through an Initial Coin Offering (ICO). This project is the brainchild of Eco Smart Energies Ltd, an organization founded in 2015 by a group of industry specialists. Prior to the launch of the RENBDO platform, they were engaged in production and distribution of electricity.

Contact:
Elna Jem PR Specialist
[e-mail]
[phone]

CONTACT:
White Label Liquid, Inc.
386-222-3840
[e-mail]