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Directly from Alonzo, only ISBG note holders, not DKTS note holders.. How should that be interpreted?
Pierce is reading the board, note holders call him at (702) 901-3438 or email him at company email, apierce@isbg.global..
Yeah.. Prove it.. Let's see your proof.. Also include the audit firm information..
If there was an audit, DKTS note holders should receive a letter to confirm debt due for brands sold to ISBG. There's been no letter received by anyone as far as I know. If any debt holder has received the letter, please let the board know who's the auditor. For the record, I did contact the auditor listed on OTC filings and they claimed no audit is being done
Who's the auditor for ISBG?
I don't need twitter. I just contact Alonzo and Terry directly. Why don't you?
"Acting" CEO. What's the meaning of "acting". I will tell Terry Williams he's only "acting"
Terry Williams attorney. Alonzo should have the written letter.
There will be a filing out shortly, or possibly already out in Nevada. Terry Williams out as CEO and Kristina Mahoney-Brown out as Secretary-Treasury. Leaving only one officer and director, just like DKTS..
Big news coming. New corporate structure, new llc for double asset transfer. Stay tuned, just waiting for one more confirmation
What is your point.
I only identified the attorney for ISBG and Alonzo Pierce, that attorney is Robert Sonfield of Houston, Texas. Included in my previous post was a factual document from the SEC concerning a disciplinary action against Mr. Sonfield.
Are you attempting to state Mr. Sonfield is not the attorney of record for ISBG and Alonzo Pierce?
Carini, passed the bar on the first attempt, an excellent attorney with a great firm..
Alonzo, why do you need a new LLC for Besado.. Oh yea, to transfer it to Florida Caribbean as an off the books asset transfer so it doesn't show anything connected to ISBG. Alonzo, I had noted in a previous post we had tracked down all your LLCs used to move and hide assets..
Company Name: BESADO TEQUILA, LLC
File Number: 0802701632
Filing State: Texas (TX)
Filing Status: Active
Filing Date: April 13, 2017
Company Age: 1 Month
Registered Agent:
Alonzo Pierce
8300 Fm 1960 West, Suite 450
Houston, TX 77070
Principal Address:
8300 Fm 1960 Rd W Ste 450
Houston, TX 77070-5699
Besado Tequila, LLC is a Texas Limited-Liability Company filed on April 13, 2017 . The company's filing status is listed as Active and its File Number is 0802701632.
The Registered Agent on file for this company is Alonzo Pierce and is located at 8300 Fm 1960 West, Suite 450, Houston, TX 77070. The company's principal address is 8300 Fm 1960 Rd W Ste 450, Houston, TX 77070-5699.
Just prove I'm wrong or my information is not correct. Contact Alonzo, have him verify the email exchange, which could be tough when you dealing with a compulsive liar. Contact all the parties I've referenced, receive the information directly, I'm not stopping you, I'm encouraging you to do so...
Sonfield signed the current OTC certification letter along with being cc'd on all the correspondence between Pierce and myself. In conclusion, Sonfield must be the attorney Christian is referencing.
The learned Attorney for ISBG and Mr. Alonzo Pierce, is Mr. Robert Sonfield. Below is one example of Mr. Sonfield's case history as an attorney.
U.S. Securities & Exchange Commission
SEC Seal
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U.S. Securities and Exchange Commission
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 20665 / July 31, 2008
Securities and Exchange Commission v. Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley, Jason Landess, Marc Lane and Roger Brewer, Defendants, and Alexanderia K. Blankenship, Relief Defendant, Civil Action No. 4:08-cv-02351, (S.D. Texas, Houston Division) (July 29, 2008)
SEC Action Alleges Registration and Anti-Fraud Violations by Six Individudals
On July 29, 2008, the United States Securities and Exchange Commission filed a civil injunctive action in United States District Court for the Southern District of Texas, Houston Division, alleging that six individuals, including a Houston, Texas attorney and a Las Vegas, Nevada attorney, violated various provisions of the federal securities laws in their unregistered, nonexempt distribution of more than 10.8 million shares of the common stock of a Houston, Texas software development company. The complaint further alleges that the six individuals, and one relief defendant, collectively reaped proceeds exceeding $3.91 million from their illegal scheme.
Named in the Commission's complaint are:
•Robert L. Sonfield, 76, a Houston, Texas, attorney;
•Donald C. Bradley, 76, of Las Vegas, Nevada;
•Jeffrey W. Bradley, 48, of Las Vegas, Nevada;
•Jason Landess, 62, a Las Vegas, Nevada, attorney;
•Marc Lane, 46, believed to reside in Cadiz, Spain;
•Roger Brewer, 52, believed to reside in Penzance, England; and,
•Alexanderia Blankenship, 46, of Houston, Texas (named as a relief defendant only, for purposes of securing a return of stock sales proceeds transferred to her).
The Commission's complaint alleges that in the summer of 2005, Landess, Don Bradley and Don Bradley's son Jeffrey Bradley conveyed control of a Nevada corporate shell to Sonfield. The complaint further alleges that Sonfield caused the shell to issue several unpaid, backdated stock certificates, in order to make false claims that the shares qualified for sale under certain exemptions to the registration provisions of the federal securities laws.
In September 2005, according to the complaint, Sonfield, Lane and Brewer merged the shell with a privately held corporation engaged in the development of computer security software. Following the merger, Sonfield, Lane and Brewer controlled virtually all of the supposed "free trading," public "float" of the common stock of the surviving software corporation, Exobox Technologies Corp., which is based in Houston, Texas. From approximately late 2005 through at least April 2007, according to the complaint, Sonfield, Lane, Brewer, Landess, Jeff Bradley and Don Bradley transferred and sold the vast majority of the shares into the public market through over the counter sales for collective proceeds of $3.91 million. Of those total proceeds, the complaint further alleges that relief defendant Blankenship received $600,000, as the result of her personal relationship with Sonfield.
The complaint also alleges that Sonfield prepared various filings with the Commission for Exobox, which omitted the material fact that he, Lane and Brewer controlled almost all of Exobox's public float. The complaint alleges that because of these material omissions, Sonfield (but not Exobox or its officers and directors) violated the anti-fraud provisions of the federal securities laws and aided and abetted violations of the reporting provisions of the federal securities laws.
The complaint alleges that all the defendants (except the relief defendant)violated Sections 5(a) and (c) of the Securities Act of 1933, that Sonfield also violated Sections 10(b) and 16(a) of the Securities Exchange Act of 1934 and Rules 10b-5 and 16a-3 thereunder and that he aided and abetted violations of Section 13(a) of the Exchange Act and Rules 12b-20 and 13a-1 thereunder, and that Lane and Brewer also violated Section 13(d) and 16(a) of the Exchange Act and Rules 13d-1 and 16a-3 thereunder.
The Commission is seeking injunctive relief against future violations of these provisions by the respective defendants, civil money penalties, penny stock bars, and disgorgement with pre-judgment interest of any ill-gotten gains. The Commission further seeks an order requiring that relief defendant Blankenship disgorge any ill-gotten proceeds she received.
SEC Complaint in this matter
http://www.sec.gov/litigation/litreleases/2008/lr20665.htm
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Modified: 07/31/2008
I gave Alonzo the opportunity to reply. Below is the exchange of emails, actually started by Alonzo when he threaten to sue me.
From: Alonzo Pierce <apierce713@aol.com>
To:
Cc: Robert Sonfield <robert@sonfield.com>
Sent: Wednesday, March 29, 2017 11:07 AM
Subject: Slander
To whom,
Now I ask you to stop with your slander !
Sincerely,
Alonzo Pierce
Contact your local Boys and Girls Club and Arthritis Foundation (JRA) and see how you can help. We all need someone to depend on.
Subject: Re: Slander
From: Alonzo Pierce (apierce713@aol.com)
To:
Cc: robert@sonfield.com;
Date: Wednesday, March 29, 2017 4:40 PM
Find yourself another toy grown man!!!!!
Sincerely,
Alonzo Pierce
Contact your local Boys and Girls Club and Arthritis Foundation (JRA) and see how you can help. We all need someone to depend on.
On Mar 29, 2017, at 6:19 PM, wrote:
Mr. Pierce,
You owe your stockholders an explanation, which I'm one of them. You owe your note holders an explanation, who seek my advice.
Now, tell me, what are the slanderous statements that you can contribute to me. I'm sure you are aware I have all the emails you had exchanged with the late Louis Levenstein.
I await your answers.
I also await the audit being released this Friday, so I can work on completing the Federal Filings.
Sincerely,
From: Alonzo Pierce <apierce713@aol.com>
To:
Cc: Robert Sonfield <robert@sonfield.com>
Sent: Wednesday, March 29, 2017 4:12 PM
Subject: Re: Slander
I owe you no explanation just know you're a sad and sick individual. You are a board basher and looking for attention. I'm sure you will post this on the board with your forward changes. You know who you are and your motive. Please do not email me again.
Sincerely,
Alonzo Pierce
Contact your local Boys and Girls Club and Arthritis Foundation (JRA) and see how you can help. We all need someone to depend on.
On Mar 29, 2017, at 6:02 PM,
Mr. Pierce,
What is your response to the below?
Do you have a preference of Federal Jurisdiction. Right now we are leaning toward the Southern District of California, San Diego, since Mrs. Autry is being named as a defendant.
Can you confirm to me per Mr. Terry Williams, that Mr. Williams is no longer the CEO of International Spirit and Beverage?
Can you confirm to me, per Kristina Mahoney-Brown, that Ms. Mahoney-Brown is no longer the Secretary-Treasurer of International Spirit and Beverage?
Can you confirm to me, per Mr. Casey Kinchen of M & K CPAS, your listed auditor with OTC, according to Mr. Kinchen his firm is not conducting an audit of International Spirit and Beverage?
Please respond asap, we need to complete the Defendant's list in our Federal Civil Lawsuit Filing.
One last questions, has Mr. Nelson from TTB contacted you?
With respect,
Today at 10:11 AM
ToNelson, Leslie M.
Good Day, Mr. Nelson,
We had exchanged emails concerning my concern of illegalities being committed by EMPERIAL AMERICAS D/B/A INTERNATIONAL SPIRIT AND BEVERAGE INC, under Federal License TX-I-15282. Full disclosure, we are researching evidence for a Federal Civil Lawsuit against the aforementioned. As my researchers develop information, I feel it necessary to inform you, as in previous email exchange, when we uncover potential Federal Law Wrongdoing.
In the scheme being executed by Emperial d/b/a International, International is putting out information as of yesterday they were bottling their product, "BESADO." As, you will see below with the provided information from my researcher, the product reflects an expired label along with the product also having an expired COLA. We believe this is a continued scheme to defraud investors and note holders, but if Emperial d/b/a International is actually bottling this product, we feel this is a violation of federal law.
Will you kindly keep me updated.
Still bottling with the expired label???
ISBG? @DrinkISBG
Live run
Production 2017
https://twitter.com/DrinkISBG
https://www.periscope.tv/w/1YqGoWdXemgGv?t=3
Blow up the bottle frame at 00:54.
"Premium 100% Agave Tequila"
On the cartons, too.
"When new labels are printed, the statement "100% agave" must be removed from label. This statement is only allowed on finished products bottled in Mexico."
https://www.ttbonline.gov/colasonline/viewColaDetails.do?action=publicDisplaySearchBasic&ttbid=16082001000363
With respect,
From: "Nelson, Leslie M." <Leslie.Nelson@ttb.gov>
To:
Sent: Wednesday, March 8, 2017 3:47 AM
Subject: RE: [EXTERNAL]Fw: Alonzo has committed a Federal Crime and State of Louisiana.
Attachments received—thank you
From:
Sent: Tuesday, March 07, 2017 4:47 PM
To: Nelson, Leslie M. <Leslie.Nelson@ttb.gov>
Subject: Re: [EXTERNAL]Fw: Alonzo has committed a Federal Crime and State of Louisiana.
Mr. Nelson,
Thank you for your prompt response. I've attached to this email electronic copies of the documents that were used in my assessment of potential wrong doing by, Mr. Alonzo Pierce, EMPERIAL AMERICAS D/B/A INTERNATIONAL SPIRIT & BEVERAGE GROUP.
Please let me know what else I can do to assist.
Sincerely,
From: "Nelson, Leslie M." <Leslie.Nelson@ttb.gov>
To:
Sent: Tuesday, March 7, 2017 11:54 AM
Subject: FW: [EXTERNAL]Fw: Alonzo has committed a Federal Crime and State of Louisiana.
Thank you for contacting TTB. Regarding the documents found at the Scribd link below, do you have electronic copies of those as well? If so can you attach them in an email reply to me, please.
<image001.jpg>
From:
Sent: Monday, March 06, 2017 6:45 PM
To: TIPS <TIPS@ttb.gov>
Subject: [EXTERNAL]Fw: Alonzo has committed a Federal Crime and State of Louisiana.
ATTENTION TTB:
I sincerely believe I have uncovered a fraud that's currently taking place in distribution of a liquor product being marketed as "BESADO".
I've been in touch with the legal department at Republic Distributors. I've informed them by executing a distribution agreement with EMPERIAL AMERICAS D/B/A INTERNATIONAL BEVERAGE, Republic had been an enabler of a fraud.
It was so obvious, to obtain the Louisiana License, it had to be done under Emperial Americas Federal Permit, TX-I-15282. Alonzo Pierce, President, turned in the Dept. of Treasury Document as the trade name International Spirits & Beverage Group, but as you can see, it was originally Top Shelf Brands, which he crossed out. You can say simple mistake, Freudian Slip.. Alonzo attested to the under perjury, on 9/24/2014... International Beverage didn't exist.. Alonzo clearly altered the doc. to obtain the Louisiana License, again breaking perjury laws,
I'm turning over these documents to Alan Rosenberg, Legal & General Counsel of Republic to have the existing distribution deal cancelled and along with any other negotiations for future distributions under the pretense a fraud has been committed against Republic along with Republic enabling a fraud to be committed against the shareholders of DKTS and ISBG along with note holders.
Please see attached document for verification of my statement of altered Department of Treasury Document along with link to Louisiana License Application with clear alterations.
Sincerely,
https://www.scribd.com/document/333545406/EA-IsBG-La-Shipper-s-Permit
From: Alonzo Pierce <apierce713@aol.com>
To:
Cc: Robert Sonfield <robert@sonfield.com>
Sent: Wednesday, March 29, 2017 11:07 AM
Subject: Slander
To whom,
Now I ask you to stop with your slander !
Sincerely,
Alonzo Pierce
Contact your local Boys and Girls Club and Arthritis Foundation (JRA) and see how you can help. We all need someone to depend on.
<image001.jpg>
According to my attorney, Alonzo signed all rights to BESADO to Caribbean as collateral (which Alonzo has a history of, remember the Palm Beach Note with Diaz that Rob from Loma bailed out Alonzo and got control of the Quad 4 note), which includes the Brand name of BESADO, which is trademarked.
Some history, as you know I own the trademark, "TEQUILA BESADO HOUSTON TEXAS" which is on the Cola approval for the new label and on the back of the label itself that appears on the new production juice, if it ever happens.
I believe you were cc'd on this, but maybe not, we contacted Caribbean's legal representation which is based out of Puerto Rico, informed them of the trademark registration and literally requested a challenge (there was a reason, we would then know who owns BESADO). Well, we found out the details, afterwards, in writing we requested Caribbean to enter into negotiations with me and my family to buy BESADO from them, that's a continuing story line without an end yet.
Hey, Alonzo, you just have to disprove. I put up my emails against yours.. Come on old buddy..
If it's not true, prove it otherwise, because it is true. Show your proof, I have provided the contact information to verify my statement. Tell Alonzo, I know, he can email me again and threaten to sue me again, Alonzo please sue me, you know what I have from Terry, Ms. Brown, Casey the auditor, RNC, Mrs. Autry and now Caribbean's version. Which we believe to be true. If you need the information to prove your version, just let me know, I will provide the contact information for all the people I've stated.
So, put up.. Come on Alonzo..
My Legal Team now knows the whole story:
We know who controls BESADO and why.
We have traced the multiple LLC transfers.
We are convinced Terry Williams did what he did out of friendship with Alonzo Pierce.
Mrs. Autry was a victim of Fraud.
For Besado ownership information and how it came to be, you can contact:
Jose Rivera
General Manager
Caribbean Distillers, LLC
Lake Alfred, Fl.
(863) 956-1116
jose.rivera@floridadistillers.com
Hint: BESADO was pledged as security against payables for production run with terms if Alonzo didn't pay, Caribbean got control. Now, you know why the new brand announcement since Alonzo doesn't have BESADO.
Here is the contact information for Ms. Mahoney-Brown.
I only had phone contact with her: (713) 489-5296
You can also speak to the last contracted auditor:
Casey Kinchen (832) 242-9950
Terry Williams written denials..
Terry Williams <twilliams@airwarellc.com>
Mar 15
to me
How are u. Yes. I know Alonzo.
Sent from my iPhone
-------- Original message --------
From: Terry Williams <twilliams@airwarellc.com>
Date: 3/15/17 6:59 PM (GMT-08:00)
To:
Subject: Re: Federal Lawsuit Preparation
I have nothing to do with ISBG
Sent from my iPhone
Terry Williams <twilliams@airwarellc.com>
Mar 15
to me
I used to work as a consultant with them but I know nothing about tweets correspondence etc. I am not in that industry. I have no financial interests etc in that co. I know Alonzo that's about it. However the financial affairs go with that co I have no idea. I m confused but I appreciate the communique
Sent from my iPhone
Terry Williams <twilliams@airwarellc.com>
Mar 15
to me
Also. I have never sent out or written or see email any press releases. Again I m confused. I don't run or do nothing with a liquor co.
I'm in the hospital, but I had to respond to this.
We had already spoken to Todd Peterson, on his cell phone, and he denied doing this work for Pierce and ISBG.
"The person responsible for the preparation of the unaudited condensed financial statements is Todd Peterson, a licensed certified public accountant in the state of Nevada"
Read the previous attorney letter from Cutler, it listed Kristina Mahoney-Brown as the preparer, who was also listed as Secretary-Treasurer of ISBG. In contact with Ms. Brown, she now claims she had nothing to do with it, which is the same as Terry Williams now claims.
Then if you go back another attorney letter from Cutler, it states Todd Peterson as preparer, which Mr. Peterson did admit to in the phone conversation, but nothing since then.
Label?
Where's T-Dog Terry Williams?
According to the Cola, FCD makes the Tequila, it's not imported. Am I wrong?
SCM, please help me with this question. Who's responsible for State and Federal tax filings on the Passion Sales. I'm awaiting a response from the TTB collection center in Cincinnati
I see it now.. Thank you..
SCM, can you clarify the below term "NO MORE USE-UPS WILL BE GRANTED"
NO MORE USE-UPS WILL BE GRANTED.
This certificate is operative for the release of not more than the following number of bottle cases / kegs. (3,350 cases)
TTB has not reviewed this label for type size, characters per inch or contrasting background. The responsible industry member must continue to ensure that the mandatory information on the actual labels is displayed in the correct type size, number of characters per inch, and on a contrasting background in accordance with the TTB labeling regulations, 27 CFR parts 4, 5, 7, and 16, as applicable.
Other (When new labels are printed, Tequila cannot stand alone on the tampr evident labels.)
Other (When new labels are printed, the statement "100% agave" must be removed from label. This statement is only allowed on finished products bottled in Mexico.)
SCM, help me with this. All COLA's for BESADO according to TTB are expired. 1) Am I reading the information correctly 2) If it is correct, how is FCD producing product?
TTB ID
Permit No.
Serial Number
Completed Date
Fanciful Name
Brand Name
Origin
Class/Type
16082001000363 DSP-FL-1 16C010 10/12/2016 PLATNIUM BESADO 16
649
16088001000352 DSP-FL-1 16C011 05/06/2016 PLATINUM BESADO 16
649
TTB ID: Open help for the TTB ID field in a new window 16082001000363
arrow Printable Version
Status: Open help for the Status field in a new window EXPIRED
Vendor Code: Open help for the Vendor Code field in a new window 16358
Serial #: Open help for the Serial Number field in a new window 16C010
Class/Type Code: Open help for the Class/Type Code field in a new window OTHER SPECIALTIES & PROPRIETARIES
Origin Code: Open help for the Origin Code field in a new window FLORIDA
Brand Name: Open help for the Brand Name field in a new window BESADO
Fanciful Name: Open help for the Fanciful Name field in a new window PLATNIUM
Type of Application: Open help for the Type of Application field in a new window LABEL APPROVAL
For Sale In: Open help for the For Sale In field in a new window
Total Bottle Capacity: Open help for the Total Bottle Capacity field in a new window
Wine Vintage: Open help for the Wine Vintage field in a new window
Formula : Open help for the Formula field in a new window 1219241
Approval Date: 04/12/2016
Qualifications: Open help for the Qualifications field in a new window
NO MORE USE-UPS WILL BE GRANTED.
This certificate is operative for the release of not more than the following number of bottle cases / kegs. (3,350 cases)
TTB has not reviewed this label for type size, characters per inch or contrasting background. The responsible industry member must continue to ensure that the mandatory information on the actual labels is displayed in the correct type size, number of characters per inch, and on a contrasting background in accordance with the TTB labeling regulations, 27 CFR parts 4, 5, 7, and 16, as applicable.
Other (When new labels are printed, Tequila cannot stand alone on the tampr evident labels.)
Other (When new labels are printed, the statement "100% agave" must be removed from label. This statement is only allowed on finished products bottled in Mexico.)
Plant Registry/Basic Permit/Brewers No (Principal Place of Business): Open help for the Plant Registry/Basic Permit/Brewers Number field in a new window
DSP-FL-1
FLORIDA DISTILLERS, CARIBBEAN DISTILLERS LLC
425 RECKER HWY
AUBURNDALE, FL 33823
Plant Registry/Basic Permit/Brewers No (Other): Open help for the Plant Registry/Basic Permit/Brewers No (Other) field in a new window
Contact Information:
ANTHONY PENINGER
Phone Number: (863) 967-4481
Fax Number: (863) 967-7187
Then you can clearly state ISBG owns Besado?
Who owns the product?
Alonzo is reading the board tonight. Alonzo, will you tweet who owns TEQUILA BESADO HOUSTON TEXAS LLC. with a provable link
When you receive your Besado, let me know what the label states.
Not worried about my attorneys, as always it's a matter of opinion until judgment
I'm sorry, the no applies to Tequila Besado Houston Texas or International Spirit
Bottled for "TEQUILA BESADO HOUSTON TEXAS"
Does International Spirit and Beverage Group appear anywhere on the labeling
The answer is yes and yes..
What company owns Besado? Really that's the question. Then how was ownership transferred? What was the remuneration for transfer?
The ultimate answer is in a letter that's claim to be from Jose Rivera General Manager of FCD used by Pierce to verify ownership of Tequila Besado Houston Texas. Which we believe is clearly a false statement and if it did come from FCD, was a material false statement from FCD used to defraud investors
If you receive your Besado, please review labels. Please check for "Bottled for Tequila Besado Houston Texas"
Yes. FCD obligation is to protect itself not Pierce, it's business
Actually it's my son whose targeted control of Besado. Our attorneys opinion they have established a line of ownership that now ends with FCD. Here's the working theory, FCD has incurred legal liabilities by working with Pierce. Leverage for negotiations