Django of Securities Fraud
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Even Funnier how certain promoters have all answers
Seems odd that certain people talk to the company twice a day, when other minority shareholders have called and not received a call back in over 2 years.
What your secret, could it be you are a stock promoter for DSCR, sure feels that way..
In any case try Jessica M.Lockett's phone number, see what she has to say.
Funny how no legal opinion
Wonder what could be the 121 day hold up. Why don't you call Jessica Lockett and ask her what's up.
Then you will realize that the delisting and trading by appointment, is just the preview of the future DSCR has.
Why you have her on the phone ask her about the no shareholder vote or disclosure of the 5,000,000,000 share increase in 2018.
Last question ask her how much E&O insurance her firm has.
Don't waste your time
Talking to these people is an exercise in futility. Either they don't want a hard truth, or paid shills attempting to unload sunken bags.
Not to fret, the DoJ is well aware of this dumpster fire and the co conspirators around it. When they need to make an example of a company to show Congress why they need a budget increase, this is when this will be unsealed, perp walk announced IMHO.
Inconvenient truth's
1. DSCR has not produced a single dime of revenue in the 11 years;
2. DSCR has been pumping and dumping shares.
3. The evidence and index has and always been for law enforcement's benefit.
4. Putting these scumbags behind bars is payment enough,
5. This is a form of entertainment, watching these idiots squirm.
6. 15,000+ minority shareholders loss more than $125,000,000 to this scam.
7. A first year AUSA could prosecute this,
8. Evidence as exhibited is overwhelming.
9. In total 11 overt acts have been identified, with over 30 culprits. This is DSCR alone, factor on relevant conduct the number of conspirators goes to 50+ over the following companies:
10. DSCR;
11. IGRW;
12. NHEL;
13. AIDC;
14. VIRA; and
15. FITX
Look at common elements 4 out of 6 suspended (FITX, IGRW, AIDC & NHEL). FITX and IGRW suspended by SEC on the SAME DAY (Feb 6, 2016), AIDC and NHEL suspended on SAME DAY.
All 6 have 429 Plumb Lane, Reno Nevada address, along with Fred Schiemann as C Level management / CPA.
4 of the 6 are named specifically in the indictment in PA, which has been subject to multiple delays, but will eventually produce guilty verdicts, including Scott Watkins and Joel Stolman.
Last who is served in all this confusion, the stock promoters trying to throw shade on their overt acts, or a minority shareholder.
Snapshot of DSCR
Source: https://www.otcmarkets.com/stock/DSCR/financials
11 years selling stock via inflated press releases, and 0 ZERO revenue. Infested with message board promoters who in May 4-11 2021 orchestrated one of the most brazen stock pump and dumps EVER.
Selling 1,250,000,000 (one billion two hundred fifty million) illegally created shares for more than $42,500,000. This in turn capsized the share price and drove it into the ground.
Presently DSCR trades by appointment, in the Expert Market, delisted from OTC Proprietary quotes.
How did DSCR sell 1,250,000,000 shares. They did this, by lying about a coin they were issuing called the DSC Coin. In this lie they represented to shareholder that the DSC coin was backed by more than $100,000,000 in assets, when in fact it had nothing.
Only thing this company has is a message board infiltrated with stock promoters, weaving lies, in hopes of selling their bags to unsuspecting shareholders.
Facts remain that this Company has less than $175 in the bank and over the last 11 years has never produced a single dime of revenue.
Don't fret it has never prevented this company from publishing over the top press releases, all in an attempt to rope in unsuspecting shareholders. In total DSCR has sold more than $125,000,000 of its worthless stock to more than 15,000 minority shareholders.
Have a great day.
Oh Day 300 of the lie on https://discoveryminerals.com that they are OTCQB. Nothing to see here coming from a Caveat Emptor Shell Risk.
Source: https://web.archive.org/web/20230314152257/https://discoveryminerals.com/
compare the above to the OTC Markets Caveat Emptor listing here, and you can see the level of scienter that management has.
Source: https://www.otcmarkets.com/stock/DSCR/overview
Let me know when Jessica Lockett files that legal opinion for DSCR, it is 120 days past due.
Ever ask yourself how does a stock promoter
have access to the backend of the OTC Markets?
This is reserved for the management of the issuer
Click the link and find out with the TOKEN or special OTCIssuer Cookie you are forbidden.
https://backend.otcmarkets.com/otcapi/company/financial-report/277310/content
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163616286
Note: Date May 5, 2021 in the height of the DSCR Pump and Dump. The same one that drove this stock into the ground. While $42,500,000 in illegally issued DSCR stock was sold.
Talk is cheap, citations, sources and proof are king. One word retorts, here say and threats are nothing but hollow.
If you want you money back on DSCR file an adverse bankruptcy, see what advice Fred has to that.
Maybe if you actually read some of the research posted you would learn how you all got scammed.
Either way you do you, I know what we are doing, you can ask Scott Watkins and Joel Stolman for endorsement.
Expect VIRA Bankruptcy Fred, see you at the Creditor 341 Hearing with all the evidence, Wellness Builders Embezzlement is going to be you Achilles heel.
Viratech Fraud Comes to Mind
But then again the adverse bankruptcy being filed will put an end to all of this.
1. DSCR
2. VIRA
3. IGRW
4. NHEL
5. AIDC
6. FITX
All are going to be in bankruptcy, so as to preserve the tolling requirement on the statute of limitations, then under section 2004 we are going on a "Fishing Expedition"
Ask Scott Watkins or Joel Stolman about my litigation tactics, unfortunately they will probably be taking the 5th. Not to fret Pre Trial Investigation report will spill the beans. Have a wonderful week.
Friendly Reminder DSCR is not OTCQB
Whatever their website tells you
https://discoveryminerals.com/
Discovery Minerals is a Caveat Emptor Shell Risk company that was DELISTED from trading by the OTCMarkets.
Call Fred Schiemann to confirm.
All Roads Lead to Fred Schiemann
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171361595
The Seed Capital for the DSCR SCAM
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech. IGRW and the Criminal Trial in Eastern District of PA ties all of this together
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Knowing your scam has blown up is prize,
seeing you face criminal charges is the cherry on top.
Adverse Bankruptcy is only way any investor in this scam is getting any $$ back, and the angle of attack is the unrefunded DSC Coin, with Jessica Lockett's E&O as the backstop.
When you show this all to an attorney, they will give you the skinny on what was done here, and my role in uncovering it.
Look at the promoters on this and go back to May 4 to May 11, 2021. This is all you need to know.
Have a great weekend, and know that this scam was blown up on 12/21/2021. Then look at our investigational work prior.
Last Fifty Cents trading volume for the week is impressive for a company that isn't delisted. My intention are known, ask yourself why the promoters are defending a stock with FIFTY Cents trading volume ?
Priceless...
That's great doesn't change the fact
that you got taken for a ride by a bunch of con artist. When you get your coin refund back let me know.
Peace & wish you the best, would be fun though if you called Jessica Lockett and asked her what the hold up is on the legal opinion.
Whatever
You do you, I really don't care about what you think.
The fact of the matter is these people stole your money, along with 15,000 others. The evidence is there to read, it is all sourced and cited. A strategy was given to put this in an adverse bankruptcy.
projection and nit picking is all these promoters have. Don't beleive me look at the stock price and tell me when you get your coin refund. Want further proof call Jessica Lockett and ask her what is holding up her legal opinion on the annual report.
Hard Truths are difficult to swallow, wish you the best.
Its coming timing might be off due to delays
When the trial starts you can rest assure I will be there. Probably won't get pictures inside the court room, but rest assured the indicted and soon to be convicted will have there pictures in my phone before this is over.
My prize so far is Scott Watkins and Joel Stolman, both have taken plea deals and about to have a rude awakening at sentencing. Stealing from a non profit cancer research foundation has consequences.
I am a witness to the fraud, and have volunteered to testify. We obvious have two different value systems, yours is to sell your bags, mine is in the pursuit of justice.
The criminals involved in PA are the same cast of characters in DSCR. VIRA was the beginning, DSCR was the end. In between are all the companies named in the indictment including:
1. IGRW;
2. FITX;
3. AIDC;
4. NHEL.
What do all of them have in common,
FRED SCHIEMANN
&
429 West Plumb Lane
Reno Nevada
15,000 Minority Shareholders lost over $125,000,000 due to this 11 year scam, and the best you can do is nit pick on sentences.
If I was holding your bag and future liability, I guess I would be furious too. At the end of the day remember who blew your scam out of the water and saved others from investing into this dumpster fire.
I can only imagine 12/21/2021 was not a good day for you or any of the other stock promoters in this scam. Santa came early and gave you what you deserved a bag of coal, when you thought it was gold.
Now you know what it felt like to be a DSC Coin buyer, who bought into the lie that over $100,000,000 backing it.
Justice is slow, and has been slower due to Covid, come March 15, expect to see a suprize you never though of.
Have a great weekend, unless you are a stock promoter.
PS Nice trading day, someone sold 50,000 shares for Fifty Cents crashed the price down to $0.000001.
Still overvalued, and will never be Pink again. Don't beleive me call Jessica Lockett corporate counsel and ask her what the hold up is on the annual report legal opinion. It is only 3 months past due. LMAO
No you wont
VIRA will be in Bankruptcy before you can say indictment.
Watching DSCR criminal conspiracy unfold is priceless. This is some of the best entertainment money can buy.
Enjoy hopefully I see you one day in a deposition.
Until these criminals see Justice
The con artist and conspirators stole from more than 15,000 minority shareholders. Justice is blind and sometimes needs help in moving along.
DOJ & Covid has made this even slower, but I have faith that these criminals will be led down the halls of justice to answer for their crimes.
Another Lie to Confuse and Project Debunked
Source: https://www.otcmarkets.com/stock/DSCR/overview
when DSCR is Caveat Emptor - Thanks to Fred
Lies and Confusion is all they have
Stock price decimated, delisted, caveat emptor pump and dump. Now to difuse responsibility and criminal prosecution of this dumpster fire, the stock promoters will run with anything they can in order to create confusion.
When you can't argue facts, confuse the court and project. We see this today a lot and it is an effective ploy to avoid criminals prosecution.
The epicenter of this fraud, stems from the Convertible Preferred A shares in April of 2018.
Having used all there common authorizd capital are conspirators got together and figured out a way to increase the authorized capital from 5,000,000,000 to 10,000,000,000 shares.
They did this by a series of lies to the SOS of Wyoming including the following::
1. Lying to the SoS that the amendment was unamious when only one director signed off on it (June 17, 2018 filing);
2. Lying about the authorized capital of DSCR being $01 per share when it was 0.00001 a $49,000,000 discrepancy
3. Lying about having one series of outstanding stock, when they had 4 series of stock
1-3 above was all done so they could lie once again on an Wyoming exemption that only exist for an issuer with 1 series of stock.
Then to cover there tracks DSCR management and advisors concealed this in mandatory disclosure in OTC filing for more than 3 years.
In late 2018 the convertible A preferred starting converting the shares into illegally authorized shares. Age for 2 years and now you can see where the 1,250,000,000 shares sold during the May 4 to May 11 pump and dump came from. A $300,000 Convertible preferred deal turned into $42,000,000 +- all at the expense of the minority shareholders.
A $42,500,000 stock fraud occurred sending the price of this stock into the toiled. This is what DSCR is trying to conceal first and foremost.
The catalyst to this fraud in May 2021 was started by a $100,000,000 lie and inside information of the DSC Coin.
On May 4, 2021 Management of DSCR promoted using message boards to select investors that DSCR was going to launch the DSC COIN.
Management communicated via several social media channels that the DSC coin was to be backed by 2,100 Ounces of Gold, 2,100 Ounces of Silver, 2,100 ETH and 2,100 BTC. In total more than $100,000,000 in assets.
On May 11, 2021 DSCR finally announced the DSC Coin via a nationally disseminated press release and the lie that it was backed by more than $100,000,000 in assets.
The week in between (May 4 to May 11) was an inside information stock pump and dump, that sold 1,250,000,000 shares of DSCR for proceeds of more than $40,000,000.
This is why the $2,238,000 in DSC Coin sales were never disclosed in ANY Mandatory financial report, and what initiated the OTC markets to list this as Caveat Emptor Stock.
To this day DSCR has not disclosed the sale of more than $2,000,000 from the DSC Coin sale, even though archived websites and the blockchain say otherwise.
What makes corruption so insidious is the opportunities that never cam because of it. These people stole money and hurt more than 15,000 minority.
shareholders.
This is a rinse and repeat model that has been going on for 11 years among a group of co conspirators. The upcoming trial is exposing the players, who once convicted will be "ratting" on the promoters and insiders of this dumpster fire in an attempt to shorten their upcoming prison sentences.
How the minority shareholders can get money back. An adverse bankruptcy gets this to a DOJ appointed trustee. With the freshly minted convictions this mints a coin that I beleive you will be able to cash at the intersection of Jessica Lockett's Malpractice insurance.
Have a great day.
DSCR, Now is Time to Bring to Justice
https://Discoveryminerals.com
OTCQB ? Another lie that the promoters try to explain away.
All the promoters of this scam have lied. The result is 15,000 minority shareholders lost more than $125,000,000 to this scam. This is why it is a Caveat Emptor stock, that will never be current again.
The market has spoken to this dumpster fire, now the desperate promoters are playing word salad, splitting sentences all in the hopes of not being prosecuted.
The promoters of this along with management belong in front of a Federal Judge answering for their actions.
VIRA and DSCR are the beginning and end
of a criminal conspiracy that has IGRW, NHEL, AIDC and FITX in the middle.
In chronicle order, VIRA was the first victim with Fred embezzling 135,000,000 shares of IGRW in 2014, from the minority shareholders of VIRA.
This is summarized brilliantly in the criminal indictment here, and was done when Fred was CEO of VIRA and CEO of IGRW. All without disclosure of Perm Injunction or being a CEO of IGRW and FITX (Unreal). For fun research IGRW,FITX suspension (Feb 2016) also ask Fred why he thought he had no obligation in disclosing this to the minority shareholders of Viratech.
Here is what I found on Robert Ryan Cancer Protocol
https://www.scribd.com/document/48142383/Robert-Ryan-Cancer-Protocol
https://www.globenewswire.com/news-release/2017/03/07/1244141/0/en/Viratech-Corp-Acquires-50-of-Newswire-net-in-Spin-Off-of-Cancer-im-Inc.html
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171340925
(Read the indictment 64 pages)
VIRA was first victim 2014
the method of embezzlement was a shell game of
1. Wellness Builders Inc,
2. WellnessBuilder,
3 Wellness Builder Corp.
This netted the conspirators in 2014 about $4,200,000, which went to further the Pump and Dumps of:
4. IGRW;
5. FITX;
6. AIDC;
7. NHEL; with
8 DSCR being the last one.
Same funders, transfer agent, lawyers, CPA's brokers. This was a rinse and repeat conspiracy. Working on small deals to avoid regulatory scrutiny.
LAST
These people stole from a cancer research foundation. when discovered they threaten staff with threats of violence - read it all here.
This is a Certified Fraud Examiner Report I found.
An adverse bankruptcy on DSC coin will put an automatic stay on DSCR and allows this to be seen in the context that the DOJ needs to see it in.
End of the Day this was a conspiracy
to defraud 15,000 + minority shareholders out of more than $125,000,000. These people all belong in prison for what they did.
People trying to split hairs here are doing so to project and plant seeds of confusion.
The intent to diffuse the shareholders from filing complaint seeking redress.
An adverse bankruptcy would expose everything, and force hiding Russell out from his Bahamas retreat, into a 341 Creditors hearing. There an appointed Trustee from the Department of Justice would see the evidence in the light it needs to be seen.
I have had 6 people reach out to me on this who lost both on the DSC coin and DSCR stock. Time to unite and file an Adverse Bankruptcy Claim against DSCR.
I also beleive from the evidence that Jessica Lockett committed legal malpractice, if her firm has E&O insurance this would be an additional way to be made whole on this scam investment (in part).
As for the trial, DSCR is not mentioned, rather the same people in VIRA, IGRW, FITX and DSCR are. At the conclusion of the trial the convicted prior to sentencing will be trying to get a reduced sentence. This is where DSCR actors will be exposed (IMHO). Either way this company stole your money (FULL STOP). To this day at https://discoveryminerals.com they still lie to investors in telling you they are OTCQB, when they are Caveat Emptor.
They have no off switch because for the last 11 years they have been pumping this stock while producing 0 revenue. Let that sink in 0 revenue in 11 years, while operating online telling you that they have $100,000,000 backing the DSC Coin.
The results is in May 4 to May 11, 2021 this DSC Coin lie was responsible for one of the most brazen stock pump and dumps ever. Netting the criminals involved more that $45,000,000 and destroying this company.
That is the hard truth that the previous promoters are trying to hide.
Contact me via PM, I have the attorney lined up to file the Adverse Bankruptcy, We need 3 DSC Coin buyers who have not recieved there refund. From that we can file a Bankruptcy and bring a US DoJ Trustee to sort out the fraud that went on.
Have a great day, unless you are a stock promoter, you already know what I think of you.
11 Years of Stock Promotion with 0 Revenue
Great Read to Spell it all out for you
DSCR and the $49,000,000 Lie
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
How is this not fraud?
.
DSCR business model to print and sell stock via lies and stock promotion.
PS DSCR still lying on there website at Https://discoveryminerals.com that they are OTCQB, when the FACT is that they are a Caveat Emptor Shell Risk, should be all you need to know.
These people belong in prison, answering for their crimes.
Have a wonderful day.
How is this not FRAUD?
Asking for a friend
Discovery Minerals Ltd., Par Capital is different!
Discovery Minerals, Ltd and attorney Jessica Locket on 2/12/2019 both filed reports to the OTC on behalf of Discovery Minerals Ltd.
In both reports a par value inconsistency exists, Jessica states that it is 10,000,000,000 @ $0.0001, while Discovery Minerals, Lrd, contends that it is 10,000,000,000 @ $0.00001.
This might seem minor, but it begs the question, how in the world does this happen.
Attorney letter states par value at 0.0001
Source
https://www.otcmarkets.com/otcapi/company/financial-report/211792/content
Discovery Minerals states par value at $0.00001 NOT $0.0001 as Jessica M Lockett filed with the OTC Markets on 2/12/2019
Source
https://www.otcmarkets.com/otcapi/company/financial-report/211791/content
Conspirators in DSCR, Same in the Trial
Patience, nothing is happening with DSCR stock, it is in Caveat Emptor status, where it will trade by appointment forever. It has been there for 18 months, and will be for the rest of time. It is never getting current and it can't even change it website at Https://discoveryminerals.com changing the lie that it is a OTCQB stock when the exact opposite is true.
If DSCR cannot change a website sentence, what makes you think they will be able to address anything of substance, that was raised in our reports.
Unfortunate that is the reality, a hard truth and one people don't want to hear.
It is said "it is easier to beleive a convenient lie than a hard truth", The promoters are leveraging this to try to get the minority shareholders of DSCR, to forget that they got ripped off.
I gave you my opinion of what to do, file an adverse bankruptcy claim against DSCR. Have Russell show up at a 341 Creditors exam, there you can ask him all the questions, the promoters on this board try to hide from. Your angle of attack is the unrefunded DSC Coin, you bought it, find two more who did and didn't receive a refund. From the 3 creditors, you can put DSCR into an adverse bankruptcy.
Best part is at the hearing the DOJ appoints a trustee to be at this hearing. This alongside a fresh conviction of the conspirators in USA v. Richardson, is the 1, 2 punch needed to bring this house of cards down.
More than 15,000 minority shareholders lost more than $125,000,000 to the pump and dump that DSCR did in May of 2021.
DSCR, by lying to the minority shareholders that the DSC COIN was backed by more than $100,000,000 in assets they sold more than $42,500,000 in DSCR stock in the span of one week. This is what destroyed the share price and drove it into CE status.
This pump and dump of DSCR shares, was done by frontrunning an upcoming national disseminated press release to a group of select stock promoters. Some of those stock promoters are the same promoters on this board, presently defending DSCR actions.
Now the same promoters are trying to sink this leaky boat in the middle of the ocean, in an attempt to avoid prosecution.
This is why the attacks on me and our staff.
These conspirators all belong in front of a Federal Judge answering for their actions. I know you lost a bunch and want resolution, I applaud you for that. It is why I am here trying to help the minority shareholders, get back what was stolen from them.
Have a great day, talk to a Bankruptcy attorney, the strategy IMHO is solid, and will get you the resolution you seek.
Best of luck, peace.
Waited 3 years on DSCR
Justice moves slow, but it never stops, have a wonderful night. DSCR fleeced 15,000+ minority shareholders. Trades by appointment and at less than 1% of the Pump and Dump price of May 2021.
Wellness Builders, Embezzlement & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Keystone to the Stock Fraud Conspiracy
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Seed Capital for the DSCR SCAM
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech. IGRW and the Criminal Trial in Eastern District of PA ties all of this together
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Effect of a Permanent Injunction
2017 and NOW - It gets worse from here, hold on.
How the money was embezzled from Viratech to Fred Schiemann and IGRW
The Criminal Indictment that TIES it ALL TOGETHER
Wellness Builders, Embezzlement & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Effect of a Permanent Injunction
2017 and NOW - It gets worse from here, hold on.
The Criminal Indictment that spells out the Stock Fraud Conspiracy
How the money was embezzled from Viratech to Fred Schiemann and IGRW
The Criminal Indictment that TIES it ALL TOGETHER
Will do, with Photos
Expect to see crying, this is the result or reality hitting people square between the eyes in a courtroom. Already saw this at bail hearing, the shaking and somber heads. These people belong in Prison, there business model was to steal, rather than execute on a business model. More than 15,000 people lost more than $125,000,000 to these criminals.
March 23, 2023
They will try one more delay time IMHO, these guys are cooked and the judge is tired of hearing Covid as the delay.
In any case I will be there, showing our evidence and advocating for the minority shareholders who got fleeced by these criminals.
Viratch was the beginning, DSCR the end. In total the DOJ has named 4 additional companies that are involved including:
1. IGRW;
2. FITX;
3. AIDC;&
4. NHEL.
VIRA and DSCR are the begiving and end, once trial is concluded expect a flood gate to open up on indictments. Rumor has it that one of the Attorneys that got indicted did this with 185 other public companies.
Expect to see Lawyers, CPAs, Transfer Agents and Promoters involved in deep trouble.
The Pump and Dump of May 2021 was so over the top, a 5 year old would tell you this is illegal. In total more than 15,000 minority shareholders got fleeced out of more than $125,000,000. I expect to see the stock promoters we know and love to be named (fingers crossed).
The Seed Capital for the DSCR SCAM
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech. IGRW and the Criminal Trial in Eastern District of PA ties all of this together
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Effect of a Permanent Injunction
2017 and NOW - It gets worse from here, hold on.
How the money was embezzled from Viratech to Fred Schiemann and IGRW
The Criminal Indictment that TIES it ALL TOGETHER
Criminal Trial in PA Coming Up
This house of cards is about to get blown over. Can't wait to see the sh*t they are about to take of Fred.
Jessica Lockett
and her firm should be in the adverse bankruptcy as well. The tort being her negligence in allowing DSCR to issue 5,000,000,000 additional shares without disclosure in the OTC financial statements.
If this negligence did not occur the investors would have been prohibited from buying DSCR in May 2021 pump and dump.
Still waiting for her legal opinion on DSCR which is 60 days past due, maybe that is why they are in Expert Market Status, or even why they are in Caveat Emptor status. An adverse bankruptcy on DSCR will expose this house of cards.
You taking notes Fred?
For Your Lawyer In Perusing Lawsuit Against DSCR
You asked for links and sources outside of iHub, here is an analysis that sums up teh initial complaint. Good luck, also the fastest resolution of getting Russell to answer for his actions, is to file an adverse Bankruptcy. You will need three DSC Coin buyers to do this. By forcing DSCR into an adverse Bankruptcy, you will get a date for what is known as a 341 Creditors Hearing.
At this hearing Russell will be required to show, and at this meeting with an appointed Department of Justice Trustee, you can introduce teh evidence of fraud that you have and continue to be victim to.
Also Bankruptcy has a "Claw Back" which you can use to get assets back from a DOJ Trustee...OUCH.
On that note here is analysis that was done on December 10, 2021, still valid and in hindsight more accurate than most.
From December 10, 2021 With Updates
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167083643
Still true, only difference is the stock price back then was a $0.01 since it has never been higher that $0.0001 and trades in the expert market by appointment, creating in its wake a lot of wall paper and blame.
"...Love all this inside information on Discovery Minerals
This board has information that the management of Discovery Minerals has decided (scienter) to withhold from the minority shareholders. The results of witholding this adverse information from DSCR shareholders, has resulted in a 90% decline of the share price in DSCR since September, 2021. UPDATE it is now a 99.98% decline in share price.
This is also known as inside information.
Let's see what we have as a select group of shareholders, that the investing minority shareholders of DSCR do not have.
1. Why would Discovery Minerals Ltd. sell $2,538,000 worth of a DSC Coin and not report the revenue from this?
2. Because the company lied to buyers of the DSC Coin about the assets backing it.
3. ACTUAL STATEMENT FROM Discovery Minerals LTD.
4. "...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
Source of LIE
5. https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
6. Discovery Minerals LTD Press Release Dated May 11,2021
7. Source: https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
8. Etherscan Proof of DSC Coins Sales totaling $2,538,000
9. Source: https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
10. Archived website that the management of Discovery Mineral Ltd, purposely took down, to conceal the sale of $2,538,000 worth of DSC Tokens.
Source https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
11. Discovery Minerals LTD, OTC Mandatory Report for period ending June 20, 2021.
12. Source:https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
13. Page 22 of this has the SMOKING GUN, goto jail do not pass go. It shows Discovery Minerals Ltd. management's state of mind in further concealing this fraud.
14. "...Note 8 – Subsequent Events
Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued.
15. The Company did not identify any additional material events or transactions occurring during this subsequent event reporting period that required further recognition or disclosure in these financial statements..." = Bye Bye
THIS IS THE NAIL IN THE COFFIN
UPDATE OTCMarkets on December 21, 2021 put DSCR in Caveat Emptier status and delisted them from trading on the OTC proprietary quotes"
16. This explains why Discovery Minerals Ltd disowned knowledge of this DSC COIN, look at the representation they made.
17. Discovery Minerals LTD published public statement "...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
A $100,000,000 Lie to Sell $45,000,000 in DSCR Stock between May 4, and May 11, 2021. Now you know why the stock promoters on this hate me. This and only this is how DSCR flooded and sold an additional 1,250,000,000 DSCR shares and destroyed teh market cap and tradability of this company. Nice try on the Projection, but the fact is this company committed fraud, and 15,000 minority shareholders lost $125,000,000 to this scam.
18. The assets backing the DSC Coin Offering NEVER EXISTED. Yet the company still lied in representation that the DSC Coin had in excess of $100,000,000 "backing the coin".
19. This is a lie that DSCR told DSC Coin buyers to get $2,538,000 in sales, and why they fraudulently concealed disclosure of the sales and revenue.
20. This is why the DSC Coin sale is not mentioned, in mandatory financial reports. (material omission / fraudulent concealment).
21. This is why management of Discovery Minerals Ltd:
22. Took down the DSC Coin website.
23. Won't address this issue in public.
24. Why Discovery Minerals LTD is never filing another mandatory report again.".
UPDATE: Management has actually issued reports since, but fail to address teh points mentioned.
25. Result Discovery Minerals LTd.it is never getting current again.
26. This information we have is non public information that the mangement of Discovery Minerals. Ltd., has made a conscious decision to further conceal. All at the determent of the minority shareholders.
Update on December 21, 2021 OTC Markets took DSCR to Caveat Emptor status, where it has been ever since.
Ah the rotating accounts
I feel there is one or two promoters who recycle about a dozen accounts. Sounds like a Randy Hamden trick. or should I say Randy Hamden MBA (that lie got exposed by the SEC).
The promoters of this are one and all co conspirators, have a great week.
DSCR 1 of Many Overt Acts
Discovery Minerals is Caveat Emptor / Shell Risk / Expert Market
On their website for the last 8 months they have posited a blatant lie that they are OTCQB qualified. To a convened Grand Jury, this is a layup Overt Act, to kick off the conspiracy to commit securities fraud.
Here is the proof
Source: https://discoveryminerals.com/
Compare against
OTCMarkets DSCR Profile
Source: https://www.otcmarkets.com/stock/DSCR/overview
This besides being an overt act, shows management scienter in refusing to correct this lie over an 8 month time frame.
A 5 year old can tell you this is a lie.
The minority shareholders of DSCR hae been fleeced by a conspiracy of con artist, who "discovered" that it is easier to sell stock to un suspecting shareholders, than to execute on a business model.
FACT
15,000 minority shareholders lost more than $125,000,000 to this security fraud.
FACT
This infection of fraud has effected more than 185 companies
FACT
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
Further cited and sourced EVIDENCS in support of a criminal investigation into the conspirators promoting DSCR:
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
From December 10, 2021 With Updates
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167083643
Still true, only difference is the stock price back then was a $0.01 since it has never been higher that $0.0001 and trades in the expert market by appointment, creating in its wake a lot of wall paper and blame.
Love all this inside information on Discovery Minerals
This board has information that the management of Discovery Minerals has decided (scienter) to withhold from the minority shareholders. The results of witholding this adverse information from DSCR shareholders, has resulted in a 90% decline of the share price in DSCR since September, 2021. UPDATE it is now a 99.98% decline in share price.
This is also known as inside information.
Let's see what we have as a select group of shareholders, that the investing minority shareholders of DSCR do not have.
1. Why would Discovery Minerals Ltd. sell $2,538,000 worth of a DSC Coin and not report the revenue from this?
2. Because the company lied to buyers of the DSC Coin about the assets backing it.
3. ACTUAL STATEMENT FROM Discovery Minerals LTD.
4. "...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
Source of LIE
5. https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
6. Discovery Minerals LTD Press Release Dated May 11,2021
7. Source: https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
8. Etherscan Proof of DSC Coins Sales totaling $2,538,000
9. Source: https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
10. Archived website that the management of Discovery Mineral Ltd, purposely took down, to conceal the sale of $2,538,000 worth of DSC Tokens.
Source https://web.archive.org/web/20210517233805/https://discoverymineralscoin.com/
11. Discovery Minerals LTD, OTC Mandatory Report for period ending June 20, 2021.
12. Source:https://www.otcmarkets.com/otcapi/company/financial-report/296352/content
13. Page 22 of this has the SMOKING GUN, goto jail do not pass go. It shows Discovery Minerals Ltd. managment's state of mind in further concealing this fraud.
14. "...Note 8 – Subsequent Events
Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued.
15. The Company did not identify any additional material events or transactions occurring during this subsequent event reporting period that required further recognition or disclosure in these financial statements..." = Bye Bye
THIS IS THE NAIL IN THE COFFIN and why the SEC is going to suspend this company for inadequate financial information.
UPDATE OTCMarkets on December 21, 2021 put DSCR in Caveat Emptier status and delisted them from trading on the OTC proprietary quotes"
16. This explains why Discovery Minerals Ltd disowned knowledge of this DSC COIN, look at the representation they made.
17. Discovery Minerals LTD published public statement "...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
A $100,000,000 Lie to Sell $45,000,000 in DSCR Stock between May 4, and May 11, 2021. Now you know why the stock promoters on this hate me. This and only this is how DSCR flooded and sold an additional 1,250,000,000 DSCR shares and destroyed teh market cap and tradability of this company. Nice try on the Projection, but the fact is this company committed fraud, and 15,000 minority shareholders lost $125,000,000 to this scam.
18. The assets backing the DSC Coin Offering NEVER EXISTED. Yet the company still lied in representation that the DSC Coin had in excess of $100,000,000 "backing the coin".
19. This is a lie that DSCR told DSC Coin buyers to get $2,538,000 in sales, and why they fraudlently concealed disclosure of the sales and revenue.
20. This is why the DSC Coin sale is not mentioned, in mandatory financial reports. (material omission / fraudulent concealment).
21. This is why management of Discovery Minerals Ltd:
22. Took down the DSC Coin website.
23. Won't address this issue in public.
24. Why Discovery Minerals LTD is never filing another mandatory report again.".
UPDATE: Management has actually issued reports since, but fail to address teh points mentioned.
25. Result Discovery Minerals LTd.it is never getting current again.
26. This information we have is non public information that the mangement of Discovery Minerals. Ltd., has made a conscious decision to further conceal. All at the determent of the minority shareholders.
Update on December 21, 2021 OTC Markets took DSCR to Caveat Emptor status, where it has been ever since.
When You Can't Argue Facts, Confuse the Court
Here is the lengths these people will go to hide from accountability, when you can't argue fact, confuse the court and project. Laughable, except given the fact that more than 15,000 minority shareholders lost more than $125,000,000 to this pump and dump is disgusting.
Please report to the law enforcement here are the links
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Newsflash - Cited and Sourced reports = Evidence
Source:
https://stocktwits.com/Ultimate_Warrior_Trader/message/513931885
Source:
https://stocktwits.com/Ultimate_Warrior_Trader/message/513931885
DSCR 1 of Many Overt Acts
Discovery Minerals is Caveat Emptor / Shell Risk / Expert Market
On their website for the last 8 months they have posited a blatant lie that they are OTCQB qualified. To a convened Grand Jury, this is a layup Overt Act, to kick off the conspiracy to commit securities fraud.
Here is the proof
Source: https://discoveryminerals.com/
Compare against
OTCMarkets DSCR Profile
Source: https://www.otcmarkets.com/stock/DSCR/overview
This besides being an overt act, shows management scienter in refusing to correct this lie over an 8 month time frame.
A 5 year old can tell you this is a lie.
The minority shareholders of DSCR hae been fleeced by a conspiracy of con artist, who "discovered" that it is easier to sell stock to un suspecting shareholders, than to execute on a business model.
FACT
15,000 minority shareholders lost more than $125,000,000 to this security fraud.
FACT
This infection of fraud has effected more than 185 companies
FACT
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
Further cited and sourced EVIDENCS in support of a criminal investigation into the conspirators promoting DSCR:
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
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48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
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