Django of Securities Fraud
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Inadequate Information - and the website referenced in complaint IS DOWN- Nice try.
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
TDA Does Their Due Diligence Etrade & Others will wish they did as well.
DSCR will be suspended
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
FROM PRESS RELEASE VERBATIM
"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
Website Down and money was taken.
Only communication on this is a private conversation shared with an investor disseminated to a select group
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response...."
Here is what I see -
1. inadequate information under Section 12(k)
2. Selective communication in violation of Reg FD
3. Integrated coin offering in violation of Section 5
4. Inadequate information representing the "Coin" was backed by more than $90,000,000 in LIQUID ASSETS.
5. Refund of Coin would be in violation of Section 3(a)9, therefore only a Registered Rescission would suffice
When you have had enough of the promoter bs on this, here is the link to file a complaint with the SEC,
https://www.sec.gov/oiea/Complaint.html
Remember the SEC is hunting these types of people, rewards are offered to whistleblowers. Thanks to the Frank Dodd Act, more than $3,000,000,000 was paid out in "bounties" last year, it is time we took the trash out and exposed as many of these people as possible.
Remember corruption kill deals that never became. How many opportunities where thwarted so Joel Stohlman could drive his lime green Lamborghini to golf every day.
Millions upon millions of dollars were siphoned off, so these people could have a lifestyle based on lies and mis direction. The promoters, lawyers, cpas, control people, and puppet management, ALL need to be held accountable.
Fortunately an indictment is full steam ahead with culprits in this deal already pleading guilty. In order to preserve their "cooperation agreement" they will be forced to "spill the beans" on friends and co conspirators.
Scott Watkins, and Joel Stohlman plead guilty on June 25, 2021, and are cooperating in the Ricardo Richardson, Edward Heil and Gary Wolff Criminal trial (June 2022).
I would say it is hunting season, and with this deal dried up, the scrambling will begin. 2nd half of the game has started and we are taking the ball at your 20. Prepare for bombs, scoring is going to very high, and I would not want to be a promoter around this deal.
Discord, has all the evidence, wild west tactics where used and millions were raised on the DSC Coin, a total rug pull. One so bad a hungry AUSA, could make a career out of this case. Lets make sure that we can interest one.
Always available to share intel with Government, consider it an honor to serve and assist. PM's are open and intel is indexed.
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
Why DSCR will be suspended
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
FROM PRESS RELEASE VERBATIM
"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
Website Down and money was taken.
Only communication on this is a private conversation shared with an investor disseminated to a select group
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response...."
Here is what I see -
1. inadequate information under Section 12(k)
2. Selective communication in violation of Reg FD
3. Integrated coin offering in violation of Section 5
4. Inadequate information representing the "Coin" was backed by more than $90,000,000 in LIQUID ASSETS.
5. Refund of Coin would be in violation of Section 3(a)9, therefore only a Registered Rescission would suffice
When you have had enough of the promoter bs on this, here is the link to file a complaint with the SEC,
https://www.sec.gov/oiea/Complaint.html
Remember the SEC is hunting these types of people, rewards are offered to whistleblowers. Thanks to the Frank Dodd Act, more than $3,000,000,000 was paid out in "bounties" last year, it is time we took the trash out and exposed as many of these people as possible.
Remember corruption kill deals that never became. How many opportunities where thwarted so Joel Stohlman could drive his lime green Lamborghini to golf every day.
Millions upon millions of dollars were siphoned off, so these people could have a lifestyle based on lies and mis direction. The promoters, lawyers, cpas, control people, and puppet management, ALL need to be held accountable.
Fortunately an indictment is full steam ahead with culprits in this deal already pleading guilty. In order to preserve their "cooperation agreement" they will be forced to "spill the beans" on friends and co conspirators.
Scott Watkins, and Joel Stohlman plead guilty on June 25, 2021, and are cooperating in the Ricardo Richardson, Edward Heil and Gary Wolff Criminal trial (June 2022).
I would say it is hunting season, and with this deal dried up, the scrambling will begin. 2nd half of the game has started and we are taking the ball at your 20. Prepare for bombs, scoring is going to very high, and I would not want to be a promoter around this deal.
Discord, has all the evidence, wild west tactics where used and millions were raised on the DSC Coin, a total rug pull. One so bad a hungry AUSA, could make a career out of this case. Lets make sure that we can interest one.
Always available to share intel with Government, consider it an honor to serve and assist. PM's are open and intel is indexed.
ATTN: SEC - Why DSCR needs to be suspended!
https://www.sec.gov/oiea/Complaint.html
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
The Reason DSCR will never come back
https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
FROM PRESS RELEASE VERBATIM
"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin..."
Website Down and money was taken.
Only communication on this is a private conversation shared with an investor disseminated to a select group
"...If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response...."
Here is what I see -
1. inadequate information under Section 12(k)
2. Selective communication in violation of Reg FD
3. Integrated coin offering in violation of Section 5
4. Inadequate information representing the "Coin" was backed.
5. Refund of Coin in violation of Section 3(a)9
When you have had enough file a complaint with the SEC, and take comfort that you helped put an end to this.
A 2 minute investment here, can save future pain to others. https://www.sec.gov/oiea/Complaint.html
First the SEC does not review Pinks, no form 10 on file.
Take 2 minutes and fill out the complaint here
https://www.sec.gov/oiea/Complaint.html
When you realized you have been lied to and your money was stolen, take solace that there is justice. Register you complaint, 2 minutes and 2 years later, you will see the conclusion of a Federal investigation.
This is a scam, people lost millions of dollars and a formal investigation is warranted. The promoters on this board are now resorting to threats.
BRING IT
Save all the post, truth is a defense in our country. Everything in my post is truthful, unlike the pump and dump flowery language, these promoters have been spoon feeding you.
Discouse, Twitter, Emails, and Private conversation are all indexed. You don't have to worry about the company filing a defamation claim, we are coming with our own lawsuit.
One that will cut through a 12(b) 6 motion to dismiss under the PSLRA, like a hot knife through butter.
You can thank Scott Watkins and Henry Manayan's phone conversation bragging about how they along with Randy Hamden placed 600,000,000 shares into a Philippine brokerage house.
Last
This company got caught trying to sell a crypto currency, diluting the value offering of the shareholders. Where is the answer to this question
Where are the 21,000 ounces of Gold and Silver, and the 21,000 ETH and BTC backing the DSC coin.
This inducement is going to be the end of this scam. Mark my words.
How come the website is down
How come the company communicates with select members of the board, and does not issue a formal statement.
The COIN offering is the ELEPHANT in the room, forget about everything else. They sold an asset based on a lie, with intent to dilute shareholders.
Who is debating this. This company committed fraud.IMHO
Take 2 minutes and fill out the complaint here
https://www.sec.gov/oiea/Complaint.html
Corruption hides in the opportunities that never became.
I investigate stock scams, have done so, going on 26 years. Why, because I see the companies and people who struggle in launching an idea. Whose work is diluted by thieves who surf the in-between, of crime pays, and government can't be bothered.
Corruption is the cancer to the entrepreneurial backbone of this nation. What makes it so insidious, is that it hides in the opportunities that never became.
Big boy pants, sure, when it is the market, or timing, not blatant stock fraud.
DSCR is part of a conspiracy, a rinse and repeat set of characters, who found it easier to sell stock, promote it with lies, and pay a bunch of promoters to carry its water. The results is a company that never will have the financing to build an infrastructure, because the "consultants and financiers" are too busy looting the company.
The key and why I am here and will continue, is to educate the shareholders how much they have been scammed. I will present evidence when it is uncovered, all for the purposes of getting enough voices to rally cry to the US Attorney in starting a criminal investigation.
Fred Schiemann, is a CPA in this deal, a recidivist securities offender. with a permanent injunction.
Scott Watkins, is a convicted felon who plead guilty in June, 2021, in bribing an undercover FBI agent in promotion FITX, IGRW, AIDC.
Joel Stohlman is a convicted felon who plead guilty in June, 2021, in bribing an undercover FBI agent in promotion FITX, IGRW, AIDC.
Gary Wolff, Edward Heil, and Ricardo Richardson all have been indicted in the Eastern District of PA, for running a criminal enterprise of pumping and dumping stock.
I have a moral obligation to expose these people, they are predators and they need to be separated from a free society. They represent a cancer to the entrepreneurial spirit, and tear at the fabric of the American dream.
Last although I believe in God, I worship truth, DSCR is in my crosshairs and my prediction is that there is going to be a formal investigation and hopefully some indictments.
How you can help, the squeaky wheel gets greased. The SEC and US Attorney's office rarely cares about anything less than $50,000,000 in damages. They have a budget and answers to congress. So if we want action we have to deliver the goods for them.
Take 2 minutes and fill out the complaint here
https://www.sec.gov/oiea/Complaint.html
You will be surprised how many pump and dumps keep going because disgruntled shareholders don't take the time. Your investment in this deal is dust, write it off. Consider this the entertainment value and making sure the promoters and undisclosed control people see a prison cell.
In the 83 companies we have gone after this conspiracy is personal. You can thank Henry Manayan and Fred Schiemann for my focus, and I have just gotten the band back together.
No one is buying or selling total dollar volume was $113. The real question is where did the millions of dollars in stock sales and dilution go.
The message board paid promoters, paid assignment is to delay confuse and thwart damaged shareholders from filing a complaint. This way there crime goes under the radar screen. It is time to expose what these criminals have and continue to do.
To file a complaint against this company visit https://www.sec.gov/oiea/Complaint.html
Two minutes of your time can help launch a formal investigation into this company, and help the Government in bringing these con artists to justice.
Discoure message board promotion is something DSCR was very active in.
If you know of involvement with Riccardo Richardson, Randy Hamden, Henry Manayan, Fred Schiemann, Scott Watkins, Morgan Petitti, Joel Stohlman involvement this will put the investigation on a fast track. Criminal indictment is already a year in motion with trial set for June 2022. Still time to get this included.
The SEC and US Attorney have already shut down these operators pump and dumps, including:
1. IGRW;
2. FITX;
3. AIDC;
4. ANVV;
5. NHEL.
DSCR needs to be on this list, and the US Attorney needs to start asking the convicted felons of Joel Stohlman and Scott Watkins and there involvement with this, including Scott Watkins and Henry Manayan's admitted role in placing 600,000,000 shares of DSCR into the various entities in the Philippines.
Million of Dollars were lost, and you laugh that is your best response.
I guess they pay you by the word. Filing a complaint with the SEC is painless and can be done in less than 2 minutes.
This company deserves a formal investigation digging into the Illegal Coin Offering and Message Board promotion tactics.
Good people lost MILLIONS of dollars on DSCR and your best response is LMFAO. You make me sick to my stomach, I have filed a complaint and I hope others do.
My intent is to expose every last one of you for your criminal activity has hurt 1,000's of shareholders.
Here is the link to file a complaint with the SEC
https://www.sec.gov/oiea/Complaint.html
People in and around this transaction include:
Henry Manayan;
Fred Schiemann;
Scott Watkins;
Ricardo Richardson;
Morgan Petitti;
John Dolkhart;
Joel Stohlman;
Randy Hamden;
Russell Smith....
https://www.sec.gov/oiea/Complaint.html
https://www.sec.gov/oiea/Complaint.html
Time to file your complaint on DSCR
above is the link to the SEC to file a formal complaint.
Have you been communicated to by stock promoters, including Twitter, Discourse, Email, and private replies on this message board, concerning DSCR.
If so the SEC is cracking down on these scams.
People associated around DSCR have been criminally indicted and others have taken plea agreements and are cooperating with the US Attorney.
DSCR is never coming back to the Pinks and the message pumpers on this board are being paid for damage control, in hopes that "bag holders" forget and move on.
Look at the attacks on me, no answers from the paid promoters, no answers from the company.
When the cold hard reality that your money has been lost, and you are seeking equitable redress, save this message and file a complaint with the SEC. It is time to organize and make sure these people are held accountable for their lies and deception.
Time to file your complaint this company has committed fraud, my post are all based on filed information.
The investors in DSCR have been defrauded, the results are millions of dollars in value lost.
The SEC and US Attorney's are cracking down
Make the promoters, insiders and management answer for this scam - report what you know here.
https://www.sec.gov/oiea/Complaint.html
The Discovery Coin Offering announced on May 11, 2021, is the reason this will never trade again on the Pinks.
The SEC is going to put this in the box, and here is the reason. The "Coin Offering" as stated on May 11, 2021 was backed by collateral that the company did not have.
Read the release here, https://www.yahoo.com/now/discovery-minerals-announces-official-launch-123000259.html
With this blatant lie
"...The Discovery Minerals Coin ("DSC") is what is known as a Tethered Coin, whereby once fully distributed DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...."
Discovery Minerals SOLD these coins and never disclosed this on there financial statements.
This is what the SEC calls inadequate information and will usually suspend a company for this. With the new rule change they don't have to. All they need to do is shoot Liz Hess (former FINRA, under Ken Worm), an email saying don't approve, and Liz and Cromwell will comply.
Bottom line is this company is never getting on the pinks minus a FULL 15(c)211 with the answers satisfying the integrated coin offering issues mentioned above.
Last notice how the promoters say ignore and offer a snarky 1 line. That is all they have, there motive is to delay and extend, pushing hope of a future so that disgruntled investors don't file a complaint.
It's time to start filing complaints, these people stole your money and are nothing but a stock pump and dump.
$40 in trading volume, put that into perspective.
Henry Manayan and Fred Schiemann 1/31/2012
Previous Post Triangulates DSCR, IGRW, FITX and a slew of other deals
Post 73900 - Poster EYECANDY
CHECK THIS OUT Russell Smith was the CEO of Dhanoa Minerals that traded on the Frankfurt Stock Exchange in 2012. CFO was Fred Schiemann, it's all below in BLACK AND WHITE. Now I know why everyone was saying Russel Smith "did it before and he can do it again" meaning Russell Smith scammed before and he is scamming again!
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
SHARE THIS ARTICLE
RENO, Nev., Jan. 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management and financial restructuring, will undergo a 20-to-1 Reverse Stock Split. The Board of Directors, according to CFO Fred Schiemann, authorized the move as part of its financial reorganization of the company to restructure its stock and capitalization in order to facilitate new business activities and credit arrangements.
Chief Operating Officer and Board Director, Henry Manayan reported the Board also voted for a name change of the company to "DISCOVERY MINERALS, LTD." The name change will be phased in over the next few weeks.
Dhanoa Minerals, Ltd. confirms it has now received a $65,000,000 Reserve Equity Financing (REF) from AGS Capital Group, LLC, a New York-based investor group. This morning, CEO Russell Smith executed the Agreement which secured the financing.
The REF is a long-term, strategic financing partnership that places Dhanoa Minerals, Ltd. in control of how and when it raises equity, minimizing any potential dilution or disruption to its capital structure. Dhanoa Minerals has the discretion to periodically sell common shares when the prices are deemed attractive to them. The company decides when the funds are raised and how the funds are utilized.
According to CEO Smith, "Having AGS Capital Group as a long-term partner helps Dhanoa Minerals reduce financing uncertainty so it can better focus on achieving its business objectives."
"We are excited to be working with the experienced management team at Dhanoa as we believe Dhanoa has significant upside value," said Allen Silberstein, Chief Investment Officer of AGS Capital Group.
About Dhanoa Minerals, Ltd.:
Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA) is a production stage company formed to acquire and develop natural resource properties. Activities include gold, precious metals and minerals, including rare earth minerals production and sales. The Company has initiated a new program to evaluate undervalued assets, including clean tech and alternative energy investments, for potential addition to its portfolio.
Company Contact Information
Mr. Henry Manayan, Esq., Chief Operating Officer
Dhanoa Minerals, Ltd.
429 West Plumb Lane,
Reno, Nevada 89509
Telephone: 1.408.656.0143
http://www.dhanoaminerals.com
About AGS Capital Group, LLC
AGS Capital Group provides flexible equity financing solutions for growing and mature public companies as well as private companies looking to go public. With offices in New York, Hong Kong and India, AGS Capital Group facilitates the growth of companies in the U.S. and in foreign markets around the globe. AGS Capital Group invests in public companies listed on most exchanges and performs fundamental analysis including credit risk, technical analysis of market trends and industry, evaluation of management team experience and corporate structure evaluation. More information: www.agscapitalgroup.com
SOURCE Dhanoa Minerals, Ltd.
You just read:
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and ...
https://www.prnewswire.com/.../dhanoa-minerals-undergoes-reverse-stock-split-name-...
Jan 31, 2012 - 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) ( Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management ...
Henry Manayan's involvement with Fred Schiemann since 1.31.2012
Post 73900 - Poster EYECANDY
CHECK THIS OUT Russell Smith was the CEO of Dhanoa Minerals that traded on the Frankfurt Stock Exchange in 2012. CFO was Fred Schiemann, it's all below in BLACK AND WHITE. Now I know why everyone was saying Russel Smith "did it before and he can do it again" meaning Russell Smith scammed before and he is scamming again!
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
SHARE THIS ARTICLE
RENO, Nev., Jan. 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management and financial restructuring, will undergo a 20-to-1 Reverse Stock Split. The Board of Directors, according to CFO Fred Schiemann, authorized the move as part of its financial reorganization of the company to restructure its stock and capitalization in order to facilitate new business activities and credit arrangements.
Chief Operating Officer and Board Director, Henry Manayan reported the Board also voted for a name change of the company to "DISCOVERY MINERALS, LTD." The name change will be phased in over the next few weeks.
Dhanoa Minerals, Ltd. confirms it has now received a $65,000,000 Reserve Equity Financing (REF) from AGS Capital Group, LLC, a New York-based investor group. This morning, CEO Russell Smith executed the Agreement which secured the financing.
The REF is a long-term, strategic financing partnership that places Dhanoa Minerals, Ltd. in control of how and when it raises equity, minimizing any potential dilution or disruption to its capital structure. Dhanoa Minerals has the discretion to periodically sell common shares when the prices are deemed attractive to them. The company decides when the funds are raised and how the funds are utilized.
According to CEO Smith, "Having AGS Capital Group as a long-term partner helps Dhanoa Minerals reduce financing uncertainty so it can better focus on achieving its business objectives."
"We are excited to be working with the experienced management team at Dhanoa as we believe Dhanoa has significant upside value," said Allen Silberstein, Chief Investment Officer of AGS Capital Group.
About Dhanoa Minerals, Ltd.:
Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA) is a production stage company formed to acquire and develop natural resource properties. Activities include gold, precious metals and minerals, including rare earth minerals production and sales. The Company has initiated a new program to evaluate undervalued assets, including clean tech and alternative energy investments, for potential addition to its portfolio.
Company Contact Information
Mr. Henry Manayan, Esq., Chief Operating Officer
Dhanoa Minerals, Ltd.
429 West Plumb Lane,
Reno, Nevada 89509
Telephone: 1.408.656.0143
http://www.dhanoaminerals.com
About AGS Capital Group, LLC
AGS Capital Group provides flexible equity financing solutions for growing and mature public companies as well as private companies looking to go public. With offices in New York, Hong Kong and India, AGS Capital Group facilitates the growth of companies in the U.S. and in foreign markets around the globe. AGS Capital Group invests in public companies listed on most exchanges and performs fundamental analysis including credit risk, technical analysis of market trends and industry, evaluation of management team experience and corporate structure evaluation. More information: www.agscapitalgroup.com
SOURCE Dhanoa Minerals, Ltd.
You just read:
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and ...
https://www.prnewswire.com/.../dhanoa-minerals-undergoes-reverse-stock-split-name-...
Jan 31, 2012 - 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) ( Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management ...
Previous Post Triangulates DSCR Fate
Post 73900 - Poster EYECANDY
CHECK THIS OUT Russell Smith was the CEO of Dhanoa Minerals that traded on the Frankfurt Stock Exchange in 2012. CFO was Fred Schiemann, it's all below in BLACK AND WHITE. Now I know why everyone was saying Russel Smith "did it before and he can do it again" meaning Russell Smith scammed before and he is scamming again!
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
NEWS PROVIDED BY
Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
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RENO, Nev., Jan. 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management and financial restructuring, will undergo a 20-to-1 Reverse Stock Split. The Board of Directors, according to CFO Fred Schiemann, authorized the move as part of its financial reorganization of the company to restructure its stock and capitalization in order to facilitate new business activities and credit arrangements.
Chief Operating Officer and Board Director, Henry Manayan reported the Board also voted for a name change of the company to "DISCOVERY MINERALS, LTD." The name change will be phased in over the next few weeks.
Dhanoa Minerals, Ltd. confirms it has now received a $65,000,000 Reserve Equity Financing (REF) from AGS Capital Group, LLC, a New York-based investor group. This morning, CEO Russell Smith executed the Agreement which secured the financing.
The REF is a long-term, strategic financing partnership that places Dhanoa Minerals, Ltd. in control of how and when it raises equity, minimizing any potential dilution or disruption to its capital structure. Dhanoa Minerals has the discretion to periodically sell common shares when the prices are deemed attractive to them. The company decides when the funds are raised and how the funds are utilized.
According to CEO Smith, "Having AGS Capital Group as a long-term partner helps Dhanoa Minerals reduce financing uncertainty so it can better focus on achieving its business objectives."
"We are excited to be working with the experienced management team at Dhanoa as we believe Dhanoa has significant upside value," said Allen Silberstein, Chief Investment Officer of AGS Capital Group.
About Dhanoa Minerals, Ltd.:
Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) (Kurzel: D7Z) (OTC Pinksheets: DHNA) is a production stage company formed to acquire and develop natural resource properties. Activities include gold, precious metals and minerals, including rare earth minerals production and sales. The Company has initiated a new program to evaluate undervalued assets, including clean tech and alternative energy investments, for potential addition to its portfolio.
Company Contact Information
Mr. Henry Manayan, Esq., Chief Operating Officer
Dhanoa Minerals, Ltd.
429 West Plumb Lane,
Reno, Nevada 89509
Telephone: 1.408.656.0143
http://www.dhanoaminerals.com
About AGS Capital Group, LLC
AGS Capital Group provides flexible equity financing solutions for growing and mature public companies as well as private companies looking to go public. With offices in New York, Hong Kong and India, AGS Capital Group facilitates the growth of companies in the U.S. and in foreign markets around the globe. AGS Capital Group invests in public companies listed on most exchanges and performs fundamental analysis including credit risk, technical analysis of market trends and industry, evaluation of management team experience and corporate structure evaluation. More information: www.agscapitalgroup.com
SOURCE Dhanoa Minerals, Ltd.
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Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and Receives Financing of $65 Million From AGS Capital Group
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Dhanoa Minerals, Ltd.
Jan 31, 2012, 06:52 ET
Dhanoa Minerals Undergoes Reverse Stock Split, Name Change, and ...
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Jan 31, 2012 - 31, 2012 /PRNewswire/ -- Dhanoa Minerals, Ltd. (Frankfurt WKN: A0LB3X) ( Kurzel: D7Z) (OTC Pinksheets: DHNA), as a part of its management ...
USA vs Richardson 2:20-cr-00333 Eastern District of PA
Wait till you see how DSCR is related to a host of other deals the SEC suspended, then indicted the people involved.
Research AIDC, FITX, IGRW, ANVV, NHEL and a slew of others.
Assante Foods, Russell Smith, and Ricardo Richardson are common links here. IMHO
The criminal case against Ricardo Richardson is an eye opener. USA vs Richardson Eastern District of PA, case number 2:20-cr-00333, filed 9/30/2020.
Same supporting cast members, with indicted coconspirators taking plea deals already.
Scott Watkins Plead - Sentencing 7/22/2022
Joel Stohlman Plead - Sentencing 7/22/2022
IMHO Past CPA in this deal, is a cooperating witness, from a triangulated read of the superseding indictment.
Then look at the unregistered coin offering (Discovery Coin). Complimented with non public communication to a poster (promoter) of this message board. If not inside information, definitely a Reg FD violation.
Stick a fork in this Discourse/Twitter Pump & Dump.
IMHO I would expect to see this suspended, then the confession and testimony of Scott Watkins and Joel Stohlman leading to a formal investigation.
Common thread worth noting is 429 Plumb Ave. Reno Nevada. The address where all these deals with birthed.
Good research here ask Russell Smith his relationship with; Gary Wolff, Edward Heil, Fred Schiemann, Henry Manayan, Randy Hamden, Ricardo Richardson, Scott Watkins, Morgan Petitti & Joel Stohlman.
These people took a lot of money from innocent unexpecting shareholders. Their common Motive, easier to sell stock through message boards, then to execute on business model.
ATTN: SEC - Why DSCR needs to be suspended!
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
ATTN: SEC - Why DSCR needs to be suspended!
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
ATTN: SEC - Why DSCR needs to be suspended!
Due to inadequate and conflicting information, I beleive the SEC should suspend DSCR to protect the minority shareholders for the following reasons:
1. On May 11, 2021 DSCR sent this press release out
https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html;
in the press release it stated
"....DSC will have a total of 2,100 Bitcoin, 2,100 Ethereum, 2,100 ounces of Gold, and 2,100 ounces of silver "backing" the coin...";
2. This inducement made me buy the coin, which I never received;
3. Discovery Minerals Coin took my money and then shut down it's website without warning or notice;
4. Please go directly to the company's website https://discoverymineralscoin.com/ to confirm;
5. When you do, and confirm the Discovery Coin website is down So please goto https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/;
6. The company has not responded to my emails for a refund, but instead selectively communicates with a non employee, confidential non public information to be selectively available to certain shareholders in violation of Federal law.
6.a The following communication was posted on this message board.
6.b "...EMAIL FROM THE COMPANY THANKS FOR POSTING FRES
Quote: Hello, Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team ..."
7. I feel DSCR has inadequate information & the SEC needs to suspend DSCR in order to protect the minority shareholders of the company, until DSCR can submit the proper paperwork via a new and correct 15(c) 211.
Thank You
A disgruntled shareholder/coin holder
Why the SEC needs to suspend DSCR
1. Inadequate information pertaining to the DSC Coin offering.
2. Improper communication to non public information
"...MAIL FROM THE COMPANY
THANKS FOR POSTING FRES
Quote:
Hello,
Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team[/quote] ..."
3. Illegal coin offering
Why DSCR will be suspended
https://discoverymineralscoin.com/
when it doesn't load
Here is the archive and answer
https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/
Thanks for pointing out 9.30 year end, I assumed it was 12.31. More than happy to admit my errors, you should try it.
This 9/30 year end, makes even a bigger problem for DSCR. They will have to file their year end before being reconsidered - Annual/Disclosure/Attorney letter.
Sure this could be done fairly short, but we ALL know these companies usually will wait to 3/30/2022 to file, and even then will ask for an extension.
They are going to have to file, and their going to have to disclose the Illegal Coin Offering.
Lets talk about the 21,000 ounces of gold, silver and the 21,000 Bitcoin and Ethereum they represented. Do you really think that this is not going to have major blowback.
You are hurting investors with your bs.
Bad mouth me, call me a short, I could care less the question still will haunt this deal, and IMHO I see this staying in the greys for a very, very long time.
Why was this page deleted
https://discoverymineralscoin.com/
Here is your answer and the true white elephant in the deal
https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/
When you say we, are you compensated by the company. Because
https://www.otcmarkets.com/stock/DSCR/disclosure
latest filing in 8/16/2021 for period ending 6/30/2021
the filing I referenced was from 6/30/2021, so when you say "we" 4th quarter, are you referencing non public information.
Unfortunately - she is not on the latest financial disclosures, also with 9/30/2021 in the books, they are going to have to file their 3rd quarter (period ending 9/30/2021) before they get a look from Pinks.
You should know this, I am sure this is not the only Pink deal you have your fingers in.
Last I am standing by the illegal Section 5 of their coin offering, want to explain how a company can say that their coin is backed by 21,000 ounces of gold, 21,000 ounces of silver, 21,000 Bitcoin and 21,000 Ethereum. When they have a going concern opinion from an inactive auditor.
Maybe that is why they took down their page and in the email to shareholders, telling them they are refunding money. A little too late...
But I do want to thank you for the Shell Risk clarification, my original analysis was wrong and I will admit that.
On the integrated coin offering, I will stand behind that. Care to educate me, why this DSC Coin, was not in violation of Section 5 or better yet 10(b)5.
Your right and my analysis was wrong,
looked at DSCR financials
here is the problem (IMHO)
Accountant or Auditor
Name: Michael Handelman CPA (inactive)
Address 1: 3210 Rickey Court Thousand Oaks, CA 91362
Phone: 805-341-2631
Email: mhandelmangroup@gmail.com
Here is your Proof
This is never going anywhere, it will stay in the Greys until they resolve this.
https://www.otcmarkets.com/stock/DSCR/disclosure
Correction IMHO
1. Shell Risk - you dont call pinks and they remove it. In order to remove SHELL RISK - New filings, New Disclosure + Legal Opinion.
2. John Dolkhart the previous attorney RESIGNED this week. New Counsel means new Due Diligence, which has more questions than management will ever answer.
Stand by this still
2.a Illegal Coin Offering, there is a reason the company took the webpage down, because it is full of lies that the SEC is going to pound on. Like backed by $90,000,000 in assets.
2.b Don't beleive me, read the next two pages
2.b.1 https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
2.b.2 https://discoverymineralscoin.com/
"when the page doesn't load" ask yourself what is DSCR hiding.
2.b.3 Here is the archived version https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/
3. The more you investigate this company, the more you realize their only business model was printing shares and promoting them on Discourse
3.a
$DSCR
— BBCashmoney (@BBCashmoney) October 9, 2021
Again, they always knew they weren’t current. The have not been current this entire year.
The CEO hired discord pumpers to pump this and they all made a killing when it hit 0.03.
The $DSCR.X coin was a scam ... https://t.co/6NqYrgv2L3 pic.twitter.com/RvA55xZnPt
Name one "shell risk" that is not on expert market- name one. Give me a symbol, I will look it up, if I am wrong I will admit.
If you can't then it is time to come clean with this board and admit, that the hurdle does exist and has not been mentioned.
Nothing to lose hear, as I read the NEW regulation, "shell risk" has a whole new and additional barrier of entry above and beyond being a "verified profile"
You know this, your smart, shut me up show me a OTC trading today as a pink and not Expert Market, that is identified as a shell risk and I will admit that I am wrong on the "Shell Risk" hurdle.
Nothing to lose hear, not a short, and definitely not a long or promoter. What I am pointing out is the warts and hairs this deal has, in order to educate people on this board, to obvious non disclosure elements that management has refused to address.
Here is your Proof
This is never going anywhere, it will stay in the Greys until they resolve this.
https://www.otcmarkets.com/stock/DSCR/disclosure
1. Shell Risk - you dont call pinks and they remove it. In order to remove SHELL RISK - New filings, New Disclosure + Legal Opinion.
2. John Dolkhart the previous attorney RESIGNED this week. New Counsel means new Due Diligence, which has more questions than management will ever answer.
2.a Illegal Coin Offering, there is a reason the company took the webpage down, because it is full of lies that the SEC is going to pound on. Like backed by $90,000,000 in assets.
2.b Don't beleive me, read the next two pages
2.b.1 https://finance.yahoo.com/news/discovery-minerals-announces-official-launch-123000259.html
2.b.2 https://discoverymineralscoin.com/
"when the page doesn't load" ask yourself what is DSCR hiding.
2.b.3 Here is the archived version https://web.archive.org/web/20210506223416/https://discoverymineralscoin.com/
3. The more you investigate this company, the more you realize their only business model was printing shares and promoting them on Discourse
3.a
$DSCR
— BBCashmoney (@BBCashmoney) October 9, 2021
Again, they always knew they weren’t current. The have not been current this entire year.
The CEO hired discord pumpers to pump this and they all made a killing when it hit 0.03.
The $DSCR.X coin was a scam ... https://t.co/6NqYrgv2L3 pic.twitter.com/RvA55xZnPt
Indictments coming on this stock, Discourse subpoenas IMHO are out and intel incoming. It looks like the pump and dump mechanism on this was the Discourse Server Chat Rooms.
PM's are open, intel appreciated. These people lied about the DSC Coin, and why in an email communication, they are trying to return the money now. A little too late, like putting on a condom after you had sex.
Fred get use to that taste in your mouth.
Let us put your logic to the test.
If I wanted to buy on the dip I couldn't, If I wanted to sell I cant. Their is NO SECONDARY MARKET. No Level 2, in perspective, 1,000,000 shares of this pump and dump is worth $199, that is after you factor in its 19,900 percent increase.
The company sold an illegal coin offering, DSC (Etherscan) and it didn't register coins. This is an unregistered security offering under Section 5. This is the epicenter of their problems and two of their attorneys resigned last week.
DSCR lied to the investor in the coins that it offered saying it was backed by silver, gold, Ethereum and bitcoin. All Untrue
Stop misleading people in this deal, it is still a shell risk, still on Expert Market (ie New Greys), and facing a litany of questions, that the management will never answer, for fear of admitting criminality. (IMHO)
The Documentary of a Pump and Dump, is investigating how Discourse was used to promote this deal and how message boards through their admin are really undisclosed stock promoters.
Don't shoot the messenger, you will see how deep this really goes, trust me :) Tell Scott Watkins and Joel Stohlman I said hi. They will have to bury this deal to avoid a draconian prison sentence, you reading this Morgan and Fred.
SEC Hammer
The refund of the DSC Coin offering is due to the SEC violation of a unregistered coin offering under Section 5.
Why don't you ask management, if the SEC has sent the company a Subpoena. I will bet you 1,000,000 shares of DSCR or $2.00 (the current value), that the company doesn't respond.
The management of this company is incompetent, sells stock through false press releases, and has no intention or better no ability to operate a mine in Zambia.
What ever the price this stock is, it is overvalued (IMHO).
Still waiting on my refund for the coin. Which by the way will have to be done through a registered rescission, being they are way past a 3(a) 9 exemption, under Section 5 (unregistered securities).
New securities lawyer is dropping a retainer on them they can't afford, and if they do, the attorney will be 100% on defense. Who pays for these mistakes, yup you got it the new bag holders, and ultimately you through dilution of a non revenue producing "shell risk".
DSCR will be defending the past legal counsel's horrible advice for years, John Dolkhart advice on the Coin Offering has to be one of the dumbest plays ever.
A Well Notice is in their future, fraud lawsuits, and a SEC investigation. Know this, because this pump and dump can't even file paperwork on time, but they expect you believe they will be mine operators, in a foreign country with political instability.
Pump and Dump the Documentary 7/20/2021 - Waiting on Ricardo Richardson's criminal trial conclusion first, for release. The ties to this are deep and disturbing.
Last to all the paid shills accusing me of making money by being a short. Lets do some math here, the market cap of the entire company, is less than the value of a moped.
Nice try, all I want to see is this scam exposed and laid to rest. It is a vehicle that has hurt people and my motivation is to educate innocent investors to this horrible company.
Peace.
Pump and Dump the Documentary
We are finishing a documentary of OTC scams, based off the indictments and convictions of a various cast of characters involved in and around DSCR.
The basis of the movie, is about companies, who made a conscious decision, that it was easier to sell stock and promote it, then to execute of any business model.
Same CPA's, lawyers, transfer agents, undisclosed control groups. It is a prevalent epidemic and must be stopped.
Our story is about the importance of calling out corruption where and when discovered. For corruption hides in the opportunities that never became, and this is what makes it so insidious.
PM me if you have intel on DSCR, we are interested in how this played with, Scott Watkins and Joel Stohlman, in regards to the Ricardo Richardson indictment in the Eastern District of Pennsylvania (9/30/2020)
If you had contact with:
1. Fred Schiemann;
2. Scott Watkins;
3. Joel Stohlman;
4. Ricardo Richardson;
5. Randy Hamdan;
6. Edward Heil;
7. Morgan Petitti aka Morgan Kimmel;
8. Ben Petitti;
9. Henry Manayan;
10. John Dolkhart Jr.
Please PM us, we are collecting intel on our new documentary. It focuses on how DSCR like IGRW, FITX, AIDC, ANVV, NHEL, ANVV and a slew of other companies were infected by a cookie cutter rinse and repeat model.
Where are the all the bulls today. How are you getting paid today.
Shell Risk Confirmed
https://www.otcmarkets.com/stock/DSCR/news
Needs new disclosure, new filings & a legal opinion evaluating the company and stating it is not a shell.
Then there is an unregistered offer (Discovery Coin) and both previous lawyers quietly vanishing last week from this company. My guess this is under investigation and will soon be exposed.
Remember Scott Watkins and Joel Stohlman both plead guilty to the Ricardo Richardson & Edward Heil indictment (Eastern District of Pennsylvania 9/30/2020), they are cooperating in order to reduce an upcoming prison sentence. In this they are going to shine light on the inner relationships of this deal, which is intertwined like a Arkansas family reunion.
My predictions, Scott Watkins will sing, and will expose the cast of characters in this including the Reno CPA, Ohio Lawyer, and the eager Transfer Agent.
Joel Stohlman will sing, and will expose Randy Hamdan, Assante Foods, and Ricardo Richardson.
The SEC will formally investigate this company and find that 600,000,000 shares were laundered in the Philippines, through Scott Watkins and a former mayor in California.
Ricardo Richardson will be found guilty and or plea in July of 2022. He will be facing a draconian prison sentence and, will sing filling in all the missing pieces of this scam. All in order to shave time off his prison sentence.
How do I know this, because we are doing a documentary on a scam that stole from a cancer research non profit.
This turd is just an outlier, but when you work with scumbags, your going to inherit their "stink".
Do your homework, this deal is connected to IGRW, FITX, HNEL, ANVV, AIDC and a slew more.
Their MO, is it is easier to sell stock then it is to execute on business model.
If you would like to add content to the documentary, please feel free to PM me.
Is that investment advice, because where I am standing, you telling me to chill, is trying to persuade my investment decision on this.
Please confirm!
DSCR is still a Shell Risk, this will only be rectified with a new filing, disclosure and a legal opinion with analysis why this is not a shell under Rule 424
Proof of above statement
https://www.otcmarkets.com/stock/DSCR/quote
Further to all the shills touting DSCR will be on the pinks "soon" please provide your debate on the fundamentals of this published statement from OTC Markets.
https://blog.otcmarkets.com/2021/03/25/understanding-the-expert-market/
The SEC’s amendments to Rule 15c2-11 go into effect on September 28, 2021 and will effectively eliminate public broker-dealer quoting in securities of issuers that do not make current information publicly available. Giving effect to the SEC’s stated goals of encouraging public company disclosure, OTC Markets Group will use its Expert MarketSM as a venue for broker-dealers to publish unsolicited quotes representing customer limit orders in “No Information” securities.
What is the Expert Market?
OTC Markets Group currently operates the Expert Market as a distinct market tier for a small number of companies. However, on September 28th this market tier will expand to include a broader range of securities. Following the upcoming changes to Rule 15c2-11, companies that do not make current information publicly available under the rule will shift to the Expert Market.
Quotes in the Expert Market will be “Unsolicited Only.” This means broker-dealers may use the Expert Market to meet their Best Execution responsibilities under FINRA Rules and publish unsolicited quotes representing Limit Orders from retail and institutional investors who are not affiliates or insiders of the company.
Who can access the Expert Market?
Quotations in Expert Market securities are restricted from public viewing. Only broker-dealers and professional or sophisticated investors are permitted to view quotations in Expert Market securities.
Despite the restrictions on who can view quotations, the Expert Market does not impose restrictions on who can trade securities. Rule 15c2-11 governs a broker’s ability to submit, publish or distribute quotations (i.e. bids and offers) in OTC securities. The Rule does not apply to the underlying transactions or the ability of an investor to buy or sell a security.
Contact your broker for information concerning restrictions or qualifications for accessing Expert Market securities.
Why is the Expert Market Important?
The Expert Market offers a regulated trading venue where broker-dealers can satisfy their best-execution obligations. It offers insight into activity that would otherwise be hidden in the opaque Grey Market.
How is Expert Market different from the Grey Market?
The Grey Market is an opaque market where broker-dealers are not willing or able to publicly quote OTC securities given the lack of investor interest, company information or regulatory compliance.
Unlike the Grey Market – where this is no public quote at all – the Expert Market provides additional price transparency, as it allows for unsolicited quoting.
How are Companies affected by these Changes?
The answer to this depends on the market on which your securities trade. In order to be quoted by broker-dealers on the Pink Market, a company must provide current public disclosure on an ongoing basis. This may include disclosure provided via the SEC’s EDGAR filing system, through a non-U.S. stock exchange or regulator, or to OTC Markets Group directly via our OTCIQ platform. Companies that do not take the necessary steps to make current disclosure available pursuant to the Pink Current or Pink Limited Guidelines may migrate to the Expert Market. Visit the Information for Pink Companies section of our website for further details.
What are the Key Dates for the Implementation of Rule 15c2-11?
We have asked companies to provide the required disclosure to OTC Markets by June 30th. This request was to ensure that our Issuer Compliance Team had sufficient time to confirm the availability of current information and update market status for a company’s securities prior to the rule’s compliance date on September 28th. We continue to process disclosure requests received after June 30th, however we may not be able to process all such applications prior to September 28th.
Under new Rule 15c2-11, Securities that do not meet the Rule’s current public disclosure requirements will be removed from Pink as of the September deadline.
For more information on this rule and the steps your company need to take to comply, please reach out to sales@otcmarkets.com.