Django of Securities Fraud
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Criminal Investigation Needed, Concealment of DSC Coin Sale
Smell, took your advice and cleaned up the $DSCR board at
https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
Thank you for the advice.
Learn More at
https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
$DSCR why a need for a criminal investigation
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167821829
$DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
$DSCR Pump and Dump & Call for Criminal Investigation
Between May 4 and 11, 2021, management of $DSCR used a selective communication strategy of an upcoming May 11, 2021 Press Release to several social media stock promoters.
Their job to create a FOMO (Fear of Missing Out) campaign, consisting of the details of the upcoming press release.
May 4,2021 DSC Coin Discussion Investors Hub
May 5, 2021
May 6, 2021
May 7, 2021
May 11, 2021 Press Release Announcing the DSC Coin
May 21, 2021 First time Discovery Mineral Coin is posted on the https://discoveryminerals.com website.
Learn More at
https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
$DSCR why a need for a criminal investigation
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167821829
$DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
$DSCR why a need for a criminal investigation
Full report with sources and working links
https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
$DSCR The $49,000,000+ Accounting Error
PROOF ON June 20, 2018
4,986,999,994 Common Shares at
Par Value of $0.01
= $49,869,999 Stated Authorized Capital
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Now lets look at the mandatory OTCMarket markets filing of DSCR prior to and after the undisclosed, redomicile and authorized capital increase to 10,000,000,000 common shares on June 20, 2018.
On July 27, 2018 $DSCR filed a mandatory financial report with OTCMarkets for period ending March 31, 2018
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/198326/content
On August 13, 2018 $DSCR filed a mandatory financial report with OTCMarkets for period ending June 30, 2018
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/199645/content
Now add
The Keystone resides in Pennsylvania
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis;
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022
Where did the 400,000,000 shares trading a day go, that we saw in May of 2021?
We would ask Russell Smith directly, but he nor does management answer phone calls or emails.
Four Alleged Stock Defrauders from Georgia, New York and Texas Indicted for Pump and Dump Scheme Involving Three Public Companies
PHILADELPHIA – United States Attorney William M. McSwain announced that Ricardo Richardson, 50, of Buford, GA; John Scott Watkins, 54, of Canton, GA; Gary B. Wolff, 78, an attorney from New York, NY; and Edward Heil, 71, an accountant from Pearland, TX; were arrested and charged by Indictment with conspiracy, wire fraud, and securities fraud in connection with what is commonly referred to as a ”pump and dump” scheme.
The Indictment alleges that the defendants and others sought to generate illegal proceeds by manipulating the stock of three public companies: AI Document Services, Inc. (ticker symbol AIDC), Creative Edge Nutrition, Inc. (ticker symbol FITX), and Interactive Health Network (ticker symbol IGRW). This manipulative activity was designed to make it falsely appear that trading in those stocks was the result of free and fair market forces, and to conceal the activity from the U.S. Securities and Exchange Commission (the “SEC”).
The Indictment further alleges that, among other things, the defendants planned and took various fraudulent actions, including disguising their share ownership in these companies, paying large bribes to stockbrokers for prearranged purchases of AIDC, FITX, and IGRW stock on behalf of the brokers’ unknowing customers, hiring promoters to distribute misleading email newsletters regarding these companies to numerous potential investors throughout the United States, and causing the public companies to issue nationwide press releases to conceal the manipulative activity. The schemers intended to generate at least $15 million in proceeds from this scheme, which was implemented from mid-2014 through approximately February 2016, when the SEC suspended trading in these stocks.
Court documents also reveal that the defendants and their co-schemers had worked together on previous stock deals, and each performed different roles in the scheme. Watkins himself explained that he was on the stock side of the deals, and Richardson much of the negotiating. Wolff and Heil, in turn, supplied the public companies that the schemers used in the manipulations and assisted with some of the paperwork. As alleged, all of the defendants owned or controlled a substantial number of shares of AIDC, FITX, and IGRW stock and were prepared to sell them at a large profit into the manipulated markets to unsuspecting investors.
“Pump and dump stock schemes have real victims: those who play by the rules and save and invest in the markets,” said U.S. Attorney McSwain. “Market manipulation also causes generalized harm to the markets and to our economy because it erodes public trust that the markets are free and fair. Thanks to the excellent work of the FBI, SEC, and prosecutors from my Office, these four defendants will now face the consequences of their alleged actions.”
“The defendants allegedly employed fraud and misinformation in an attempt to boost these companies’ stocks,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “Their ‘business model’ was nothing but a classic pump and dump scheme from which they sought to handsomely profit. The FBI will continue to investigate and shut down such illegal activity, to protect both the public and the integrity of our financial markets.”
If convicted, the defendants each face a maximum possible sentence of 65 years in prison, 3 years of supervised release, a $10,500,000 fine, and a $400 special assessment.
The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorneys Judy Smith and Patrick J. Murray. The U.S. Attorney’s Office also acknowledges the substantial assistance provided by the U.S. Securities and Exchange Commission, Philadelphia Regional Office in this investigation.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Contact:
UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 JENNIFER CRANDALL Media Contact 215-861-8300
MORE Research
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
Evidence Supporting a Criminal Investigation of $DSCR
$DSCR Evidence Supporting 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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
Thanks for the help.
Float Means Nothing When $DSCR is Committing Fraud
When you can't argue fact, argue law, when neither applies confuse court.
Filing a knowingly false statement, with the state of Wyoming on June 20 2018, which Russell Smith did, is a crime.
Please show me where DSCR disclosed this, I can't seem to find the answer in the Transfer Agent's Float analysis.
Declaratory Action on Invalid Authorized Increase of Common Shares Part 1
Discovery Minerals, Ltd., played it loose and fast on the redomicile, and if not for the par capital
mismatch discovered, would of gone undetected, as per the intent of management.
This authorized capital increase from 5 to 10 billion without shareholder notice is about as big as a
gotcha as you can find. For something this big to stick the "scienter" or managements state of
mind must be solid and it is.
In all filings pertaining to Discovery Minerals, Ltd, there is not one mention of the redomicile process, or
the increased in authorized common to 10,000,000,000. No mention of this in the subsequent events disclosure,
not in the footnotes of the financials, and most alarming no disclosure of the stated authorized par capital
being increased from $50,000 to $1,000,000 in the financials.
In support of management's conscious state of mind to evade disclosure of the Wyoming redomicile of DSCR to
increase authorized shares from 5 to 10 billions common shares include.
Time Line
1.a On June 18, 2018 Russell Smith signed a resolution as sole director of
Discovery Minerals Ltd., to file an application in Wyoming to continue the company from Nevada.
Wyoming filed Articles of Continuance, Discovery Minerals, Ltd., on June 19, 2018
*** OF IMPORTANCE OFFICIAL REPRESENTATION TO WYOMING SOS***
DATE: June 19, 2018
Number of Shares: 4,986,999,994
Class: Common
Series:
Par Value per share: $.01
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
OTC Market Mismatch
On June 30, 2018, DSCR closed out it third business quarter and filed its mandatory report
with OTC markets. In this report DSCR omitted the following:
What was posted in Wyoming SOS does Not Match what was file with the OTCMarkets
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/199645/content
Funny thing about Statute of Limitations
They start when the tort is discovered, & thanks to $DSCR pattern of material concealment, we just learned of this in December of 2021.
This is even more reason why $DSCR belongs in an adverse bankruptcy filing.
The DoJ appointed trustee can be educated to exactly where to look and most importantly why?
ALL IN PLAY
$DSCR Trades in the Toilet & By Appointment Only!
The Keystone resides in Pennsylvania
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis;
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil[/b] indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022
Where did the 400,000,000 shares trading a day go, that we saw in May of 2021?
We would ask Russell Smith directly, but he nor does management answer phone calls or emails.
Four Alleged Stock Defrauders from Georgia, New York and Texas Indicted for Pump and Dump Scheme Involving Three Public Companies
PHILADELPHIA – United States Attorney William M. McSwain announced that Ricardo Richardson, 50, of Buford, GA; John Scott Watkins, 54, of Canton, GA; Gary B. Wolff, 78, an attorney from New York, NY; and Edward Heil, 71, an accountant from Pearland, TX; were arrested and charged by Indictment with conspiracy, wire fraud, and securities fraud in connection with what is commonly referred to as a ”pump and dump” scheme.
The Indictment alleges that the defendants and others sought to generate illegal proceeds by manipulating the stock of three public companies: AI Document Services, Inc. (ticker symbol AIDC), Creative Edge Nutrition, Inc. (ticker symbol FITX), and Interactive Health Network (ticker symbol IGRW). This manipulative activity was designed to make it falsely appear that trading in those stocks was the result of free and fair market forces, and to conceal the activity from the U.S. Securities and Exchange Commission (the “SEC”).
The Indictment further alleges that, among other things, the defendants planned and took various fraudulent actions, including disguising their share ownership in these companies, paying large bribes to stockbrokers for prearranged purchases of AIDC, FITX, and IGRW stock on behalf of the brokers’ unknowing customers, hiring promoters to distribute misleading email newsletters regarding these companies to numerous potential investors throughout the United States, and causing the public companies to issue nationwide press releases to conceal the manipulative activity. The schemers intended to generate at least $15 million in proceeds from this scheme, which was implemented from mid-2014 through approximately February 2016, when the SEC suspended trading in these stocks.
Court documents also reveal that the defendants and their co-schemers had worked together on previous stock deals, and each performed different roles in the scheme. Watkins himself explained that he was on the stock side of the deals, and Richardson much of the negotiating. Wolff and Heil, in turn, supplied the public companies that the schemers used in the manipulations and assisted with some of the paperwork. As alleged, all of the defendants owned or controlled a substantial number of shares of AIDC, FITX, and IGRW stock and were prepared to sell them at a large profit into the manipulated markets to unsuspecting investors.
“Pump and dump stock schemes have real victims: those who play by the rules and save and invest in the markets,” said U.S. Attorney McSwain. “Market manipulation also causes generalized harm to the markets and to our economy because it erodes public trust that the markets are free and fair. Thanks to the excellent work of the FBI, SEC, and prosecutors from my Office, these four defendants will now face the consequences of their alleged actions.”
“The defendants allegedly employed fraud and misinformation in an attempt to boost these companies’ stocks,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “Their ‘business model’ was nothing but a classic pump and dump scheme from which they sought to handsomely profit. The FBI will continue to investigate and shut down such illegal activity, to protect both the public and the integrity of our financial markets.”
If convicted, the defendants each face a maximum possible sentence of 65 years in prison, 3 years of supervised release, a $10,500,000 fine, and a $400 special assessment.
The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorneys Judy Smith and Patrick J. Murray. The U.S. Attorney’s Office also acknowledges the substantial assistance provided by the U.S. Securities and Exchange Commission, Philadelphia Regional Office in this investigation.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Contact:
UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 JENNIFER CRANDALL Media Contact 215-861-8300
MORE Research
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
Evidence Supporting a Criminal Investigation of $DSCR
$DSCR Evidence Supporting 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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
Show & Tell = Evidence (NOT EVEN CLOSE)
When they dont match, that = fraud.
You want to win the argument, find the proof that DSCR disclosed the authorized capital increase in ANY FILING from June 30, 2018 to Current.
Until you can, you have nothing but noise and misdirection.
When you can't argue facts, confuse the court. That is all you have, and everyone is startign to see through what happened.
Thousands of shareholders had their money stolen by a group of con artist.
Let's Talk About the Par Value
First some ground rules, #DSCR never disclosed any of this. In fact management went as far as
concealing the fact from all reporting including the "Subsequent Events" section of every
mandatory report filed for $DSCR since June 30, 2018.
=
$0.00001
March 31, 2018
June 30, 2018 OTC Markets Filing
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/199645/content
$0.0001
Declaratory Action on Invalid Authorized Increase of Common Shares Part 1
Discovery Minerals, Ltd., played it loose and fast on the redomicile, and if not for the par capital
mismatch discovered, would of gone undetected, as per the intent of management.
This authorized capital increase from 5 to 10 billion without shareholder notice is about as big as a
gotcha as you can find. For something this big to stick the "scienter" or managements state of
mind must be solid and it is.
In all filings pertaining to Discovery Minerals, Ltd, there is not one mention of the redomicile process, or
the increased in authorized common to 10,000,000,000. No mention of this in the subsequent events disclosure,
not in the footnotes of the financials, and most alarming no disclosure of the stated authorized par capital
being increased from $50,000 to $1,000,000 in the financials.
In support of management's conscious state of mind to evade disclosure of the Wyoming redomicile of DSCR to
increase authorized shares from 5 to 10 billions common shares include.
Time Line
1.a On June 18, 2018 Russell Smith signed a resolution as sole director of
Discovery Minerals Ltd., to file an application in Wyoming to continue the company from Nevada.
Wyoming filed Articles of Continuance, Discovery Minerals, Ltd., on June 19, 2018
*** OF IMPORTANCE OFFICIAL REPRESENTATION TO WYOMING SOS***
DATE: June 19, 2018
Number of Shares: 4,986,999,994
Class: Common
Series:
Par Value per share: $.01
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
OTC Market Mismatch
On June 30, 2018, DSCR closed out it third business quarter and filed its mandatory report
with OTC markets. In this report DSCR omitted the following:
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/199645/content
$DSCR Amendment 7/11/2018 To Increase Shares to 10,000,000,000
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Page 1
Page 2
Page 3
Page 4
Multiple Classes of Stock
Page 5
Page 6
Page 7
$DSCR Wyoming Secretary of State Filing dated 6/20/2018
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Page 1
Page 2
Page 3
Page 4
Page 5
Page 6
Page 7
Page 8
Page 9
Page 10
Page 11
Page 12
Page 13
Page 14
Page 15
Page 16
Page 17
Page 18
Page 19
Page 20
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PROOF That $DSCR Committed Securities Fraud
Increased Authorized capital from 5 to 10,000,000,000 common shares without notice, approval or disclosure of this for more than 3 years.
Then uses the invalid increase to issue an additional 2,000,000,000 shares which were sold in a Fear of Missing OUt stock pump and dumb between May 4 2021 and May 11, 2021.
We triangulated this fraud from analysis of publicly available documents from OTCMarkets and Various States SOS Filings.
Here is where you can start to do you due diligence.
Indexed Evidence Supporting a Criminal Investigation into $DSCR
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=167773094
$DSCR More Questions than Answers
Question: why would Russell Smith file a false statement to increase the authorized capital from 5 to 10 billion shares for $DSCR on June 18, 2018?
Answer: This was so that insiders and undisclosed control people, could sell close to 2,000,000,000 common shares (Par Value Misated 3 times) later in a coordinated pump and dump using insider information to create a FOMO campaign between May 4 and May 11, 2021.
EVIDENCE IN SUPPORT OF STATEMENT, Includes:
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
" We, the undersigned, constituting all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming."
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events disclosures either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
$DSCR Evidence Supporting 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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
$DSCR Evidence Supporting 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:
1. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
2. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
3. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
4. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
5. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
6. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
7. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
8. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
9. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
10. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
11. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
12. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
13. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
14. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
15. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
16. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
17. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
18. 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
19. 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
20. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
21. 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
22. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
23. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
24. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
25. 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
26. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
27. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
28. 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
29. 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
30. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167476651
31. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
32. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
33. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
34. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
35. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
36. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
37. 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
38. 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
$DSCR More Questions than Answers
Question: why would Russell Smith file a false statement to increase the authorized capital from 5 to 10 billion shares for $DSCR on June 18, 2018?
Answer: This was so that insiders and undisclosed control people, could sell close to 2,000,000,000 common shares (Par Value Misated 3 times) later in a coordinated pump and dump using insider information to create a FOMO campaign between May 4 and May 11, 2021.
EVIDENCE IN SUPPORT OF STATEMENT, Includes:
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
" We, the undersigned, constituting all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming."
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events disclosures either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
Further Indexed Evidence
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=167773094
Attention DOJ, SEC, & Wyoming Attorney General
Once you read this it will start to gel, on why Russell Smith filed the false statement to increase the authorized capital from 5 to 10 billion shares,
This was so that they could sell 2,000,000,000 shares later in a coordinated pump and dump using insider information to create a FOMO campaign. The net result is a stock price that trades in the gutter, unresponsive management and $75,000,000 that was made by dark pool money and not a dime to operations.
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
" We, the undersigned, constituting all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming."
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events disclosures either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
Further Indexed Evidence
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=167773094
The hit that started it
12/20/2021 02:56 AM
Leading to
Causing this
And then we discovered the the real fault line
being how Discovery Minerals, Ltd, increased the authorized capital to 10 billion shares without shareholder, notice, approval or even DISCLOSURE.
That's ok if I was as heavily vested in this bag as you are I would be furious as well. Unfortunately you refuse to see how this company screwed everyone.
It is obvious and to the point of being ridiculous.
The Ties That Bind & Tip of Iceberg
The "information" is called evidence, it looks bad, because it is. Filing a knowingly false statement to an official state government agency is a serious offense. The concealing of this fact in 3 years + worth of mandatory OTCMarkets filings is indefensible.
Don't kid yourself, this discovery leaves more questions, than company is able to answer. This is why CRICKETS.
Yet shoot the messenger, I get it, you were sold a bag of lies, and the hangover is rude. I am just the phone ringing telling you, that checkout was an hour ago.
YOU WANT TO UNDERSTAND
HERE IS WHERE YOU NEED TO START READING. AN honest 2 hour deep dive, you will see the truth.
Then you will realize that the lawsuit against Jessica Lockett and James M Donovan is trying to help all the minority shareholders get a sense of justice, and if any of the law firms have malpractice insurance, hopefully some money back that was lost to management's abhorrent behavior.
The Ties That Bind
https://www.pressreleasepoint.com/four-alleged-stock-defrauders-georgia-new-york-and-texas-indicted-pump-and-dump-scheme-involving
Four Alleged Stock Defrauders from Georgia, New York and Texas Indicted for Pump and Dump Scheme Involving Three Public Companies
PHILADELPHIA – United States Attorney William M. McSwain announced that Ricardo Richardson, 50, of Buford, GA; John Scott Watkins, 54, of Canton, GA; Gary B. Wolff, 78, an attorney from New York, NY; and Edward Heil, 71, an accountant from Pearland, TX; were arrested and charged by Indictment with conspiracy, wire fraud, and securities fraud in connection with what is commonly referred to as a ”pump and dump” scheme.
The Indictment alleges that the defendants and others sought to generate illegal proceeds by manipulating the stock of three public companies: AI Document Services, Inc. (ticker symbol AIDC), Creative Edge Nutrition, Inc. (ticker symbol FITX), and Interactive Health Network (ticker symbol IGRW). This manipulative activity was designed to make it falsely appear that trading in those stocks was the result of free and fair market forces, and to conceal the activity from the U.S. Securities and Exchange Commission (the “SEC”).
The Indictment further alleges that, among other things, the defendants planned and took various fraudulent actions, including disguising their share ownership in these companies, paying large bribes to stockbrokers for prearranged purchases of AIDC, FITX, and IGRW stock on behalf of the brokers’ unknowing customers, hiring promoters to distribute misleading email newsletters regarding these companies to numerous potential investors throughout the United States, and causing the public companies to issue nationwide press releases to conceal the manipulative activity. The schemers intended to generate at least $15 million in proceeds from this scheme, which was implemented from mid-2014 through approximately February 2016, when the SEC suspended trading in these stocks.
Court documents also reveal that the defendants and their co-schemers had worked together on previous stock deals, and each performed different roles in the scheme. Watkins himself explained that he was on the stock side of the deals, and Richardson much of the negotiating. Wolff and Heil, in turn, supplied the public companies that the schemers used in the manipulations and assisted with some of the paperwork. As alleged, all of the defendants owned or controlled a substantial number of shares of AIDC, FITX, and IGRW stock and were prepared to sell them at a large profit into the manipulated markets to unsuspecting investors.
“Pump and dump stock schemes have real victims: those who play by the rules and save and invest in the markets,” said U.S. Attorney McSwain. “Market manipulation also causes generalized harm to the markets and to our economy because it erodes public trust that the markets are free and fair. Thanks to the excellent work of the FBI, SEC, and prosecutors from my Office, these four defendants will now face the consequences of their alleged actions.”
“The defendants allegedly employed fraud and misinformation in an attempt to boost these companies’ stocks,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “Their ‘business model’ was nothing but a classic pump and dump scheme from which they sought to handsomely profit. The FBI will continue to investigate and shut down such illegal activity, to protect both the public and the integrity of our financial markets.”
If convicted, the defendants each face a maximum possible sentence of 65 years in prison, 3 years of supervised release, a $10,500,000 fine, and a $400 special assessment.
The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorneys Judy Smith and Patrick J. Murray. The U.S. Attorney’s Office also acknowledges the substantial assistance provided by the U.S. Securities and Exchange Commission, Philadelphia Regional Office in this investigation.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Contact:
UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 JENNIFER CRANDALL Media Contact 215-861-8300
MORE Research
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=167773094
$DSCR Investors Does This Sound Familiar
https://www.pressreleasepoint.com/four-alleged-stock-defrauders-georgia-new-york-and-texas-indicted-pump-and-dump-scheme-involving
Four Alleged Stock Defrauders from Georgia, New York and Texas Indicted for Pump and Dump Scheme Involving Three Public Companies
PHILADELPHIA – United States Attorney William M. McSwain announced that Ricardo Richardson, 50, of Buford, GA; John Scott Watkins, 54, of Canton, GA; Gary B. Wolff, 78, an attorney from New York, NY; and Edward Heil, 71, an accountant from Pearland, TX; were arrested and charged by Indictment with conspiracy, wire fraud, and securities fraud in connection with what is commonly referred to as a ”pump and dump” scheme.
The Indictment alleges that the defendants and others sought to generate illegal proceeds by manipulating the stock of three public companies: AI Document Services, Inc. (ticker symbol AIDC), Creative Edge Nutrition, Inc. (ticker symbol FITX), and Interactive Health Network (ticker symbol IGRW). This manipulative activity was designed to make it falsely appear that trading in those stocks was the result of free and fair market forces, and to conceal the activity from the U.S. Securities and Exchange Commission (the “SEC”).
The Indictment further alleges that, among other things, the defendants planned and took various fraudulent actions, including disguising their share ownership in these companies, paying large bribes to stockbrokers for prearranged purchases of AIDC, FITX, and IGRW stock on behalf of the brokers’ unknowing customers, hiring promoters to distribute misleading email newsletters regarding these companies to numerous potential investors throughout the United States, and causing the public companies to issue nationwide press releases to conceal the manipulative activity. The schemers intended to generate at least $15 million in proceeds from this scheme, which was implemented from mid-2014 through approximately February 2016, when the SEC suspended trading in these stocks.
Court documents also reveal that the defendants and their co-schemers had worked together on previous stock deals, and each performed different roles in the scheme. Watkins himself explained that he was on the stock side of the deals, and Richardson much of the negotiating. Wolff and Heil, in turn, supplied the public companies that the schemers used in the manipulations and assisted with some of the paperwork. As alleged, all of the defendants owned or controlled a substantial number of shares of AIDC, FITX, and IGRW stock and were prepared to sell them at a large profit into the manipulated markets to unsuspecting investors.
“Pump and dump stock schemes have real victims: those who play by the rules and save and invest in the markets,” said U.S. Attorney McSwain. “Market manipulation also causes generalized harm to the markets and to our economy because it erodes public trust that the markets are free and fair. Thanks to the excellent work of the FBI, SEC, and prosecutors from my Office, these four defendants will now face the consequences of their alleged actions.”
“The defendants allegedly employed fraud and misinformation in an attempt to boost these companies’ stocks,” said Michael J. Driscoll, Special Agent in Charge of the FBI’s Philadelphia Division. “Their ‘business model’ was nothing but a classic pump and dump scheme from which they sought to handsomely profit. The FBI will continue to investigate and shut down such illegal activity, to protect both the public and the integrity of our financial markets.”
If convicted, the defendants each face a maximum possible sentence of 65 years in prison, 3 years of supervised release, a $10,500,000 fine, and a $400 special assessment.
The case was investigated by the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorneys Judy Smith and Patrick J. Murray. The U.S. Attorney’s Office also acknowledges the substantial assistance provided by the U.S. Securities and Exchange Commission, Philadelphia Regional Office in this investigation.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Contact:
UNITED STATES ATTORNEY’S OFFICE EASTERN DISTRICT OF PENNSYLVANIA Suite 1250, 615 Chestnut Street Philadelphia, PA 19106 JENNIFER CRANDALL Media Contact 215-861-8300
MORE Research
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=167773094
$DSCR a spoke in much bigger fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA, case number 2:20-cr-00333,
filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR;
2. FITX;
3. IGRW;
4. VIRA;
5. NHEL;
6. ANVV;
7. ADIC.
And same cast of characters:
A. Fred Schiemann;
B. Frank Petronis;
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022
Thanks for the PM they are working, together we can triangulate how big, how many and how long this stock fraud conspiracy is.
A call for an adverse bankruptcy filing
Since management refuses to address any of the minority shareholders concerns. With 0 revenue, an invalid authorized capital increase and a pattern of material concealment, the only way to get to the bottom of this is to file an adverse bankruptcy.
By doing this a DOJ appoints a trustee to oversea what happened. The trustee will have the ability of "clawing back" transactions (like the DSC COin sale), and will be the best discovery tool we can have to unveil the massive pump and dump that occurred between May 4, and May 11, 2021.
Interested lead plaintiffs, please reach out to me via PM. We need to make management of $DSCR accountable from what they are hiding.
Including:
1. Invalid authorized common stock capital increase;
2. Non disclosure of common stock capital increase;
3. Circumvention of shareholder notice;
4. Circumvention of shareholder approval;
5. Non disclosure of par value capital increase from
$50,000,000 (prior to June 20, 2018) to
$49,986,000 (from June 20, 2018 to July 2, 2018) then to
$1,000,000 (July 2, 2018 to current).
Further Evidence Supporting a Criminal Investigation. Part 6
Full Report Here
Using Twitter to Broadcast Non Public Financial Information
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
FULL REPORT CAN BE READ HERE
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
Further Evidence Supporting a Criminal Investigation. Part 5
Using selective shareholder communication to pump and dumb $DSCR stock between May 4 and May 11, 2021.
READ FULL REPORT HERE
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
Further Evidence Supporting a Criminal Investigation. Part 4
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
Further Evidence Supporting a Criminal Investigation. Part 3
IF you have a free two hours and really want to dig in and see how off the rails the management and co conspirators of this scam took it.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167652711
Start from exhibit #38 and work your way up. What you will see is a clear picture of management's pattern of scienter starting with:
1. Filing knowingly false information with the Wyoming Secretary of State's Office;
2. For the purpose of raising the authorized capital from 5,000,000,000 to
10,000,000,000 common shares;
3. All of this was done by management, without notice, shareholder approval, or disclosure in any subsequent mandatory filed financial report.
4. With these new shares DSCR issued and additional 2,500,000,000 shares to insiders, promoters and convertible debenture holders.
5. Between May 4 - and May 11, 2021 DSCR through a coordinated marketing campaign, gave selective information (DSCR Coin Press Release of May 11, 2021), to a group of stock promoters and message board posters who took this inside information and used it to drive a FOMO campaign.
6. The results more than $75,000,000 worth of stock was sold in between May 4 to May 11, 2021, inevitable tanking the share price to what it is today/
7. Then the DSC Coin, same BS, sell coin, take down website, and don't disclose anything in any financial statements.
Bridgett Hill is the Attorney General of Wyoming, her phone number is (307) 777-7181. Super hardworking person who answer on occasion direct calls (amazing).
An adverse Bankruptcy petition is the only way anyone, is ever getting a refund back of DSC Coin. and this is made into response of the latest communication from Alt 5 Sigma concerning the coin.
"...ALT 5 Sigma IMPORTANT LEGAL NOTICE: ALT 5 Sigma – Discovery Minerals / DSC Coin.
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..."
Further Evidence in Support of Criminal Investigation- 2
1. May 5, 2021, "I received 50 ERC-20 Discovery Mineral Coins for $100 plus a $5.00 fee"
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163629101
2. May 5, 2021, "People have no idea. This did not happen overnight"
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163629281
3. May 6, 2021 "1 coin today = $131,142,102 theoretically"
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163640548
4.October 8, 2021 "He’s lower than what you scrape off a fisherman’s boot"
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=166276079
5. January 12, 2022, "Never say never! Your wife said she’d never do 4n4l, surprise!"
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167474567
I appreciate all the new researchers, the intel that you are providing is really
filling in missing holes.
Remember what caused this
Was Management using selective communication to "special" group of shareholders, who took this non public information and caused
1.6 BILLION DSCR shares to trade netting more than $50,000,000
Fueled by this
[img]http://investorshub.advfn.com/uimage/uploads/2021/12/26/rvlenDSC_COin_on_WEb
iste_May_21,_2021.JPG[/img]
Make these people accountable, the SEC Complaints are helping alongside the AG of Wyoming.
Justice moves slow, but it does not stop.
Just waiting for the company to disclose the investigation they are under.
Filing a knowingly false statement to increase authorized capital from 5 to 10 billion common shares. All without notice, approval or disclosure for over 3 years.
Then use that increased common stock, to issue and sell 2,000,000,000 shares between May 4 and May 11, 2021, in a "pump and dump" using inside information and a select group of shareholders, to fuel a "fear of missing out" blitzkrieg.
IF Discovery Minerals has anything remotely looking like a shimmer of hope, it would be broadcasted from the bleachers.
Instead we have crickets, no legal opinion, no explanation, and NO COIN REFUND.
I bet you you and your 200,000,000 shares in certform, the only thing that is happening is this turd is getting flushed down the toilet, and you are getting a picture frame for your stock cert.
:)
REFRESHER for everyone else.
Attention DOJ, SEC, & Wyoming Attorney General
Once you read this it will start to gel, on why Russell Smith filed the false statement to increase the authorized capital from 5 to 10 billion shares,
This was so that they could sell 2,000,000,000 shares later in a coordinated pump and dump using insider information to create a FOMO campaign. The net result is a stock price that trades in the gutter, unresponsive management and $75,000,000 that was made by dark pool money and not a dime to operations.
PART 1
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events disclosures either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
OVERT ACT #2 increasing authorized capital to 10 billion shares, multiple classes of shares outstanding
On July 2, 2018 Russell Smith submitted an amendment to the Secretary of State of Wyoming. The purpose was to increase authorized capital of its common stock capital from 5,000,000,000 to 10,000,000,000 common shares.
Below is the evidence triangulating managements scienter is filing false information to both the Secretary of State of Wyoming and the OTCMarkets.
Multiple Classes of Stock
Wyoming Law
$DSCR needs to be investigated for fraud
Discovery Minerals, Ltd., played it loose and fast on the redomicile, and if not for the par capital
mismatch discovered, would of gone undetected, as per the intent of management.
This authorized capital increase from 5 to 10 billion without shareholder notice is about as big as a
gotcha as you can find. For something this big to stick the "scienter" or managements state of
mind must be solid and it is.
In all filings pertaining to Discovery Minerals, Ltd, there is not one mention of the redomicile process, or
the increased in authorized common to 10,000,000,000. No mention of this in the subsequent events disclosure,
not in the footnotes of the financials, and most alarming no disclosure of the stated authorized par capital
being increased from $50,000 to $1,000,000 in the financials.
In support of management's conscious state of mind to evade disclosure of the Wyoming redomicile of DSCR to
increase authorized shares from 5 to 10 billions common shares include.
Time Line
1.a On June 18, 2018 Russell Smith signed a resolution as sole director of
Discovery Minerals Ltd., to file an application in Wyoming to continue the company from Nevada.
Wyoming filed Articles of Continuance, Discovery Minerals, Ltd., on June 19, 2018
*** OF IMPORTANCE OFFICIAL REPRESENTATION TO WYOMING SOS***
DATE: June 19, 2018
Number of Shares: 4,986,999,994
Class: Common
Series:
Par Value per share: $.01
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
OTC Market Mismatch
On June 30, 2018, DSCR closed out it third business quarter and filed its mandatory report
with OTC markets. In this report DSCR omitted the following:
Source:
https://www.otcmarkets.com/otcapi/company/financial-report/199645/content
Undisclosed Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001
The genesis overt act of this criminal conspiracy can be found on page 7 of 43 pages of documents that Russell Smith Submitted on June 20, 2018, to the Secretary of State of Wyoming. This KNOWINGLY false document was filed with SCIENTER.
Source/Proof:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
FULL Investigative Report HERE -
https://investorshub.advfn.com/Discovery-Minerals-LTD-DSCR-7600/
What is the Par Value of Discovery Minerals, Ltd. Common Stock?
1. Is it $0.00001 as Per the OTCMarkets
1.a Source:OTCMarkets https://www.otcmarkets.com/stock/DSCR/security
OR
2. Is it $0.0001 as Per Wyoming SOS Filing (from July-2-2018 to CURRENT ) or
2.a Source:https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
2.b Common Amendment - 2018-02341658 Date 7/11/2018 page # (1-2)
OR
3. Is it $0.01 as Per Wyoming SOS Filing (from June 20 to July 2,2018)
3.a Source: https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
3.b Title: Common Amendment - 2018-02341658 Date 7/11/2018 Page 1-4 of 43
4. Discovery Minerals Ltd., Mandatory OTCMarkets Filing Report analysis between
(June 20, 2018 to July 31, 2018) Analysis.
4.a The problem in ascertaining what the par value of Discovery Minerals Ltd., common stock capital is.
Stems from management's, conscious decision to omit the details and even the existence of the increase
in authorized capital, from 5,000,000,000 to 10,000,000,000, on or about July 2, 2018.
4.b From July 2, 2018, to December 15, 2021, DSCR filed 26 mandatory reports,
4 legal opinions, and 1 late filing NT Notification.
4.c FROM ALL of the mandatory OTCMarkets, filed reports.
(Spanning the time between July 28, 2021 to December 15, 2021). DSCR filed:
Source:
https://www.otcmarkets.com/stock/DSCR/disclosure
5Not 1 report filed or legal opinion submitted could it be found that Discovery Minerals, Ltd.:
5.1. Increased Authorized Common Stock Capital from 5,000,000,0000 Par Value. $0.00001,
to 10,000,000,000 Par Value $0.0001;
5.2. Increases in the paid in capital from $50,000,000
=(5,000,000,000 x $0.00001) to $1,000,000 =(10,000,000,000x $0.0001;
5.3. That management increased the Common Stock Capital, by filing an amendment with
Wyoming Secretary of State on July, 2, 2018, to change it from the June 20, 2018
4,986,999,994 common shares Par Value $.01 to
10,000,000,000 common shares Par Value $0.0001
5.4. That management increased the Common Stock Capital, in #3 above in compliance
with Wyoming Statute W.S. 17-16-1005.
5.4.a
5.4.b
5.4.c
Source:
https://law.justia.com/codes/wyoming/2014/title-17/chapter-16/article-10/section-17-16-1005
5.5 That management increased the Common Stock Capital, from 5,000,000,000 to 10,000,000,000
on July 2, 2018, without a shareholder meeting or vote in #5.4.b above
with management of Discovery Minerals Ltd., knowing it had multiple classes of stock issued and outstanding.
5.5.1 On March 31, 2018 (BEFORE June 18, 2018 resolution to increase authorized capital described in #5.4(a-c)
inclusive); DSCR file a report for 2nd quarter, with declaring in the mandatory report that Common Stock Outstanding
was 4,986,913,093 with Stated or PAr Value of $0.00001. 232, 752 Preferred C Stock Outstanding.
Management of $DSCR have questions to answer, that they have been AVOIDING since September 2021.
All of this lack of adequate financial information, has caused the minority shareholders of this company, irreparable harm.
Attention DOJ, SEC, & Wyoming Attorney General
Once you read this it will start to gel, on why Russell Smith filed the false statement to increase the authorized capital from 5 to 10 billion shares,
This was so that they could sell 2,000,000,000 shares later in a coordinated pump and dump using insider information to create a FOMO campaign. The net result is a stock price that trades in the gutter, unresponsive management and $75,000,000 that was made by dark pool money and not a dime to operations.
PART 1
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events disclosures either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
Your not getting answers
because the company has shut down, no phone calls answered, no emails returned, no coin sale refunds, no legal opinion.
The increase chatter is about the incoming legal questions that DSCR is hiding from.
Incoming SEC Suspension
Can't buy shares, only sale was at 9:30:00 not 9:30:04 or anything. NEVER have I seen that. Compound the fact that no one can buy, tells you of an incoming SEC Suspension.
Who had February 4th, 2022 on their pool you are the winner.
First when this happens, this stock is never coming back.
The only recourse the minority shareholders investor will have is filing a Bankruptcy.
The US appointed Bankruptcy Trustee needs to be pointed in two directions.
1. The DSC COin
2. The illegal increase in authorized capital.
From there the minority shareholders have an excellent lawsuit against Jesica Lockett and James M Donovan, both attorneys who signed off on this authorized increase, and had knowledge of its NON DISCLOSURE in mandatory filings.
Last both Attorneys are not licensed to practice law in Wyoming -oops.
Strange No Buying
Has anyone tried buying these shares, I have never seen anything so strange.
Yup Suspension coming
DSCR a Penny for your thoughts or shares.
Those Naked Short Sellers
How dare they sell 10,000 shares and drive down the price down 99.5% to the $0.000001 level.
A total trade value of $0.01 I guess we now have a new slogan.
Not assumptions market reality.
On a brighter note, interested parties who want to join a class action against the company you can PM me. We are focusing on the service providers who were negligent as sources of compensation for this dumpster fire.
Jame M DOnovan
Jessica Lockett
How in the world did you miss the undisclosed increase in authorized capital. Not in filings anywhere, yet both of your legal opinions state review of corporate books and records, along with SOS filings.
You might hate me for being the messenger, and know my intentions is to fight for the individual investor who got scammed in this deal.
The Only Information that Matters
unless you brag about owning 200,000,000 DSCR Shares in cert form.
Which explains this
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
[img]Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
Your right no small investors gets it
A perfect reason why the SEC needs to suspend this company. more than 20 weeks without explanation or LEGAL OPINION.
The people who promoted this dumpster fire is who we are really interested in. Russell Smith and Discovery Minerals LTD will be held accountable.
Suspension
Litigation Release
Hopefully some indictments.
Look for yourself, Wyoming Secretary of State June 20, 2018 and July 6, 2018. How do you increase authorized capital from 5 to 10 billion shares without:
Shareholder Approval or DISCLOSURE, in criminal law, this is known as an OVERT act.
The people we are combing for are the usual suspects the rinse and repeat offenders. The Joel Stohlman's and Scott Watkins of the world.
Patterns and AI intersect here, and you are watching first generation results of it.
It is growing and getting better, I think you will enjoy the documentary more than most.
DTC, DWAC, Clearing, Transfer Agents, 144 Letters CD, Conversion Matrix, 4.1 1/2 debt, Dark Pool finance, Media coordination, PSLRA. It is aimed at Congress in hopes of making needed policy changes.
But right now, I want to know what is taking Russell Smith so long in getting a legal opinion, yes I have a sense of humor.
Adverse Bankruptcy Filing in Crystal Ball
Meaning Russell Smith is going to be in a Bankruptcy Creditors 341 Hearing about 8 weeks later. We are already preparing our questions.
With BK Trustee at helm, I see international subpoena deuces tectum coming.
You guys are really smart, until your not. Criminal acts were committed and those responsible being held accountable is only priority.
This conduct is the cancer of the American Dream, and when discovered must be called out and removed. How is that for motivation, that and a kick ass documentary on securities fraud is our driving force.
On that note please take this time and reflect while you GFY.
I have a feeling you are going to find out, the Frankfurt listing was the clincher.
Don't beleive us watch the documentary, 6/22/2022
Attention DOJ, SEC, & Wyoming Attorney General
Werd for you I put this into a coloring book form, so you can follow along. Once you read this it will start to gel, on why Russell Smith filed the false statement to increase the authorized capital form 5 to 10 billion shares,
This was so that they could sell 2,000,000,000 shares later in a coordinated pump and dump using insider information to create a FOMO campaign. The net result is a stock price that trades in the gutter, unresponsive management and a ADVERSE Bankruptcy filing.
PART 1
Filing false statement to SOS of Wyoming, for purpose of increasing authorized capital from 5 to 10 billion shares.
We, the undersigned, constitution all of the officers/directors of the above named Company, do hereby authorize the continuance of the Company in Wyoming.
Signed Russell Smith, unfortunately for Russell their has always been 3 directors of Discovery Minerals. This statement was filed with knowledge of it not being true.
Here is your PROOF, it resides in an official filed Wyoming Secretary of State filing
Proof of false statement resides on the Wyoming Secretary of States website here.
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Initial Filing - ID Date 6/20/2018
Page 7 of 43
The result of this false statement allowed Discovery Mineral LTd to increase their authorized capital from 5,000,000,000 to 10,000,000,000 shares. All of these action were taken without shareholder:
1. Notice;
2. Approval
3. Disclosure
It cannot be found in any filing with the OTCMarkets of how Discovery Mineral redomiciled to Wyoming from Nevada and how they increased the authorized capital.
Not in the financial statement with Par value differential, Not in the subsequent events either.
These shares that were issued were then sold between May 4, 2021 to May 11, 2021, netting more than $75,000,000 in illicit profits, from a FOMO driven selective communication insider trading scheme.
ALL IN VIOLATION OF THE LAW
BUT Why would someone do this, and for that answer all you have to do is look at the activity between May 4 and May 11, 2021.
When you have seen enough and realize that your hard earned money was stolen by these criminals, you can file a complaint with the Wyoming Attorney General at (307 777-7181.