Django of Securities Fraud
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Discovery Minerals Etherscan Proof of Fraud
Source: https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1
YOUR SMOKING GUN
https://etherscan.io/token/0xf4a9b9311d5167dc36e6b39f5c0baaa60bbcbbc1?a=0xd3fb4b9ac29d568f764a452d7c03b6ca51873f2e
Maybe DSCR can issue a press release on this. DSCR announces our new DSC Coin based on the model Proof of Fraud algorithm.
ALT 5 Response was they Sent the Money to Russell Smith "Personally"
So the DSC Coin blockchain explorer, shows $2,500,000 in DSC Coin sales, and to date no one has received a refund or even an email from the company,
What is even more disturbing is how DSCR omitted this FACT from all mandatory filings. This is textbook management scienter, and should be the opening presentation for the US attorney to a convened Grand Jury.
An adverse Bankruptcy right here on point will end this charade and put all teh criminal behind this in the SPOTLIGHT, were they all belong.
In 4/2018 Convertible Had No Common Stock Left
In April DSCR was bumping up to its common stock authorized limit. Only way DSCR got money was by selling stock based off the fact of 0 revenue for 11 years.
This is where the ILLEGAL unnoticed, non disclosed increase from 5,000,000,000 to 10,000,000,000 occured. In July 2018 Russell Smith lied to the secretary of State of Wyoming to effectuate an increase by passing a shareholder meeting and vote.
If this was disclosed prior to the May 4 2021 the pump and dump of an additional 1,250,000,000 shares, representing approximately $45,000,000 would not have come into the market and decimated this company's value.
Jessica Lockett's negligence is all over this dumpster fire. DSCR is dead as disco, never getting you DSC Coin refund nor is this stock ever coming back from the dead.
The way to get any refund, from the fraud is to sue Jessica Lockett for malpractice.
Most boards would appreciate this, unfortunately this board is infested with stock promoters and insiders. That explains the constant illegal doxing attacks.
Management of the fraud belong in front of Federal Judge, answering for their actions.
Did DSCR Convertible Preferred A Commit Usury?
Recent Ruling Putting Convertibles into the Limelight.
On March 1, 2023, the U.S. District Court for the Southern District of New York refused to dismiss a RICO claim, finding that a usurious contract could qualify as an “unlawful debt” for RICO purposes. Before commencing litigation, the borrower-plaintiff and defendant EMA Financial executed securities contracts providing that, in exchange for $94,000, EMA would receive a promissory note in the principal amount of $100,000 with an annual interest rate of 8% and a nine-month maturity date. The note also contained a conversion option allowing EMA to exchange the accrued debt for shares of the plaintiff’s stock at a 30% discount. EMA submitted multiple conversions under the note, ultimately converting approximately $83,000 in debt into over 567 million shares of plaintiff’s stock, with a market value of over $265,000. The plaintiff sued EMA on: (i) a claim based on a violation of the Racketeer Influenced and Corrupt Organization Act and (ii) an unjust enrichment claim.
In a motion to dismiss, EMA argued that the RICO claim failed because, among other things, the plaintiff did not plead a substantive RICO violation since the securities contracts did not qualify as an “unlawful debt” (a necessary element for a RICO claim). RICO defines an unlawful debt as one “which is unenforceable under State or Federal law . . . because of the laws relating to usury,” and “which was incurred in connection with . . . the business of lending money . . . at a rate usurious under State or Federal law, where the usurious rate is at least twice the enforceable rate.” Under the applicable New York law, a loan is usurious if the interest rate exceeds 6%, and is criminally usurious if it has an interest rate over 25%. The plaintiff alleged that the annual interest rate under the note was not 8%, but was really 73% because of the conversion option. The district court agreed with the plaintiff, finding that an “unlawful debt” was adequately alleged. Since the conversion option had to be considered to determine the effective interest rate, it was plausible that the securities contracts were usurious. While EMA argued that a “savings clause” (i.e., that payments of interest could not exceed the maximum lawful rate authorized under applicable law) prevented the securities contracts from being usurious, the district court disagreed, finding that such a savings clause could not save an otherwise usurious promissory note.
The district court also refused to dismiss the unjust enrichment claim. An unjust enrichment claim is ordinarily precluded when there is a valid and enforceable written contract. However, because the enforceability of the securities contract was disputed (as being usurious), the unjust enrichment claim was allowed to proceed.
The case is DarkPulse, Inc. v. EMA Financial, LLC, No. 22-cv-45 (S.D.N.Y. Mar. 1, 2023). The plaintiff is represented by The Basile Law Firm P.C. The defendants are represented by Olshan Frome Wolosky LLP. The order is available here.
Source: https://www.kslaw.com/attachments/000/010/605/original/DarkPulse_v_EMA.pdf?1682428779
Hey Ali, what brings you here?
I picked up a few shares, now getting ready to do my due diligence. Can you steer me in the right vector, thanks.
How Does a Stock Promoter Have Access
To OTCMarkets issuer only access portal
Read this string here, can you say insider trading?
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163616286
Millan Hoffman CEO prepared Financials
B. The following financial statements were prepared by (name of individual)2: Name: Milan Hoffman Title: CEO Relationship to Issuer: Self Describe the qualifications of the person or persons who prepared the financial statements: Over 20 years of experience as CEO of various international and domestic companies. Specializing in strategic growth, business restructuring, public compliance and regulatory standards.
Source: https://www.otcmarkets.com/otcapi/company/financial-report/366047/content
Eco-Tek Group Inc. is a shell company currently seeking
an appropriate merger candidate.
Source: https://www.otcmarkets.com/otcapi/company/financial-report/366047/content
Frank Hariton is the Attorney for ETEK
Here is the link confirming it https://www.otcmarkets.com/otcapi/company/financial-report/366055/content
They need to come out with a press release
Researching this Stock
Please reach out to me to concerns and opportunities.
Thanks
Why do you say that
Is there something on this board that is not in Winning Brands mandatory filings?
curious to what made you do this, thanks for the insight.
Interesting Read
Thanks for the insight.
What is the potential here
Buying some to see if this lottery ticket takes off
WNBD what is this company about
Starting to do some research, what is the skinny
Discovery Minerals Infested with Fraud
11 years selling stock via inflated press releases, and 0 ZERO revenue. Infested with message board promoters who in May 4-11 2021 orchestrated one of the most brazen stock pump and dumps EVER.
Selling 1,250,000,000 (one billion two hundred fifty million) illegally created shares for more than $42,500,000. This in turn capsized the share price and drove it into the ground.
Presently DSCR trades by appointment, in the Expert Market, delisted from OTC Proprietary quotes.
How did DSCR sell 1,250,000,000 shares. They did this, by lying about a coin they were issuing called the DSC Coin. In this lie they represented to shareholder that the DSC coin was backed by more than $100,000,000 in assets, when in fact it had nothing.
Only thing this company has is a message board infiltrated with stock promoters, weaving lies, in hopes of selling their bags to unsuspecting shareholders.
Facts remain that this Company has less than $175 in the bank and over the last 11 years has never produced a single dime of revenue.
Don't fret it has never prevented this company from publishing over the top press releases, all in an attempt to rope in unsuspecting shareholders. In total DSCR has sold more than $125,000,000 of its worthless stock to more than 15,000 minority shareholders.
Have a great day.
Oh Day 300 of the lie on https://discoveryminerals.com that they are OTCQB. Nothing to see here coming from a Caveat Emptor Shell Risk.
Source: https://web.archive.org/web/20230314152257/https://discoveryminerals.com/
compare the above to the OTC Markets Caveat Emptor listing here, and you can see the level of scienter that management has.
Source: https://www.otcmarkets.com/stock/DSCR/overview
Let me know when Jessica Lockett files that legal opinion for DSCR, it is 140 days past due.
12/21/2021 Santa delivered to you a pile of coal, no coming back from this fraud infested turd. If it was going to come back it would of done so 500 days ago.
Only going to get worse for the fraud infested dumpster fire of a company. Perp walks incoming, 15,000 minority shareholders got fleeced out of more than $125,000,000 from the securities fraud committed by the management of DSCR..
Part 1 DSCR Support of Criminal Investigation
Further Evidence in Support of Criminal Investigation- 1
$DSCR Wyoming Secretary of State Filing dated 6/20/2018
All 43 pages of evidence from the unnoticed, unapproved reorganization of DSCR disguised as a reincorporation can be found here.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Part 2. DSCR Support of Criminal Investigation
Read the full report here
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
The May 6, 2021 Lie
1 coin today = $131,142,102 theoretically.
2,100 Bitcoin-$119,830,200
2,100 Ethereum-$7,438,200
2,100 oz gold-$3,817,800
2,100 oz silver-$55,902
Part 4 Evidence Supporting a Criminal Investigation /b]
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
Part 5 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
All the message board pumpers say "Cheese"
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents, CPA's, Lawyers, Brokers, and Promoters. Each played their role (Overt Act) to continue and further the conspiracy. In the end more than 15,000 minority shareholders lost more than $125,000,000 over a ten year period.
These people all belong in front of a Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model. The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities 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; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase the authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing the authorized common share capital, ALL without NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed (highest form of non disclosure), that this corporate action of raising the authorized common shares from any mandatory disclosures. Even to go as far as to omit this action from the "subsequent events" portion of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level of fraud you have all been subjected to.
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:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Part 7 Warranted Criminal Investigation of DSCR
DSCR & The $49,000,000+ Accounting Error
Explain this away, please
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
When you can't argue facts, confuse the court.
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Transfer Agents, CPA's, Lawyers, Brokers, and Promoters. Each played their role (Overt Act) to continue and further the conspiracy. In the end more than 15,000 minority shareholders lost more than $125,000,000 over a ten year period.
These people all belong in front of a Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities 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; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Only way to know
Is that management of MULN will have to do a NOBO triangulation consisting of:
1. Getting from ADP the NOBO and OBO list;
2. The Transfer agent list.
In comparing the two, you can find the discrepancy, without NOBO and TA impossible to ascertain as a minority shareholder.
Cliff Notes Summary of the DSCR Fraud.
1. Permanent Injunction 1993, Current SEC 2E prohibition, and OTCMarkets Prohibited Vendor
Source https://www.otcmarkets.com/learn/prohibited-service-prov[img]
Source: https://www.otcmarkets.com/stock/VIRA/overview
and now the most recent Fred Shiemann abortion
2. Viratech, Corp.
These People All Belong in PRISON for Securities Fraud
Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model. The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities 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; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase the authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing the authorized common share capital, ALL without NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed (highest form of non disclosure), that this corporate action of raising the authorized common shares from any mandatory disclosures. Even to go as far as to omit this action from the "subsequent events" portion of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level of fraud you have all been subjected to.
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:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
DSCR 2 Years Ago 1,000,000 shares worth $30,000
Today the same 1,000,000 shares of DSCR are worth $1
If you were one of the shareholders who bought shares between June of 2018 and June of 2021, you might want to look at the letter below.
Jessica M. Lockett
Lockett + Horwitz, a Prof. Law Corp.
2 S Pointe Dr Ste 275
Lake Forest, CA 92630-2289
California Bar Number: #290758
As legal counsel for Discovery Minerals Ltd, can you explain to me how DSCR increased their authorized common stock capital from 5,000,000,000 to 10,000,000,000 in July of 2018.
All without:
1. Notice to shareholders;
2. Approval of shareholder entitled to vote;
3. Omission of this common stock increase from shareholder disclosure, in all OTC Markets Mandatory reports;
and
4. Concealment of DSCR common stock capital increase from 5 billion to 10 billion, in all "Subsequent Events" disclosures from every OTCMarkets mandatory report for 2018, 2019, 2020 and 2021.
Further upon inspection of the Wyoming State Bar, I find you are not licensed to practice law in Wyoming. With DSCR having multiple classes of shares outstanding it seems that they are ineligible for the exemption of shareholder vote that they took, while you were their legal counsel.
Instead of using Wyoming Statute Title 17-16-1003, Discovery Minerals Ltd. should of used Wyoming Statute Title 17-16-1005.
As such please identify your firms malpractice insurance policy, so that I may raise the damages of loss that I suffered during the time period of my DSCR purchase between June 2018 and June 2021.
Please respond promptly, for I am trying to preserve my reservation of rights as most professional liability policies have incorporated this, in their present day insurance coverages.
Last please present your professional liability insurance coverage page, with stated policy limits and contact information for filing a claim.
Thank you,
/s/ Minority Shareholder of DSCR
Return Address of Minority Shareholder
Hopes this helps, over 15,000 minority shareholders lost more than $125,000,000 to the outrageous and indefensible conduct of DSCR's management.
Discovery Minerals Infested with Fraud
11 years selling stock via inflated press releases, and 0 ZERO revenue. Infested with message board promoters who in May 4-11 2021 orchestrated one of the most brazen stock pump and dumps EVER.
Selling 1,250,000,000 (one billion two hundred fifty million) illegally created shares for more than $42,500,000. This in turn capsized the share price and drove it into the ground.
Presently DSCR trades by appointment, in the Expert Market, delisted from OTC Proprietary quotes.
How did DSCR sell 1,250,000,000 shares. They did this, by lying about a coin they were issuing called the DSC Coin. In this lie they represented to shareholder that the DSC coin was backed by more than $100,000,000 in assets, when in fact it had nothing.
Only thing this company has is a message board infiltrated with stock promoters, weaving lies, in hopes of selling their bags to unsuspecting shareholders.
Facts remain that this Company has less than $175 in the bank and over the last 11 years has never produced a single dime of revenue.
Don't fret it has never prevented this company from publishing over the top press releases, all in an attempt to rope in unsuspecting shareholders. In total DSCR has sold more than $125,000,000 of its worthless stock to more than 15,000 minority shareholders.
Have a great day.
Oh Day 300 of the lie on https://discoveryminerals.com that they are OTCQB. Nothing to see here coming from a Caveat Emptor Shell Risk.
Source: https://web.archive.org/web/20230314152257/https://discoveryminerals.com/
compare the above to the OTC Markets Caveat Emptor listing here, and you can see the level of scienter that management has.
Source: https://www.otcmarkets.com/stock/DSCR/overview
Let me know when Jessica Lockett files that legal opinion for DSCR, it is 140 days past due.
12/21/2021 Santa delivered to you a pile of coal, no coming back from this fraud infested turd. If it was going to come back it would of done so 500 days ago.
Only going to get worse for the fraud infested dumpster fire of a company. Perp walks incoming, 15,000 minority shareholders got fleeced out of more than $125,000,000 from the securities fraud committed by the management of DSCR..
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Fred Schiemann Connection
Is the OTCmarkets booted CPA is the keystone to it all
Wellness Builders, Embezzlement & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company disclosure more that 135,000,000 common shares of Wellness builders common stock, These shares were due to the benefit of the minority shareholders of Viratech Corp., (Symbol: VIRA), Instead those shares and the money earned by selling them, went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp, were embezzled via a Twinning concept of creating 3 separate companies consisting of:
#2 Wellness Builders Inc,
#3. WellnessBuilder, and then ultimately to
#4 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #4 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp. (Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW), who used the proceeds to fund a massive ongoing pump and dump, which has been well documented in the superseding indictment titled Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the embezzlement of $4,200,000 from the minority shareholders of Viratech in January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
The Effect of a Permanent Injunction
Good morning, Magnum
How can I help?
Same Problem 5-5-2023
Same Problem 5-5-2023
Same here
Did Jessica Lockett Commit Malpractice?
Overview - In April of 2018 DSCR was bumping up to it common stock authorized capital ceiling. Unable to convert any more common shares from a $300,000 convertible preferred A stock, a scheme was carried out to increase the authorized capital of DSCR from 5,000,000,000 to 10,000,000,000 common shares. The key here is how DSCR cut corners, lied to the SOS of Wyoming and achieved this, while concealing disclosure of this in all mandatory OTCMarkets mandatory reports from June 2018 to NOW.
If you were a shareholder of DSCR between June 28, 2018 and December 21, 2021. Reach out to me, I will be more than happy to send you access to our report.
In meantime, send this to your attorney
Jessica M. Lockett
Lockett + Horwitz, a Prof. Law Corp.
2 S Pointe Dr Ste 275
Lake Forest, CA 92630-2289
California Bar Number: #290758
As legal counsel for Discovery Minerals Ltd, can you explain to me how DSCR increased their authorized common stock capital from 5,000,000,000 to 10,000,000,000 in July of 2018. All without:
1. Notice to shareholders;
2. Approval of shareholder entitled to vote;
and
3. Omission of this from shareholder disclosure, in all OTC Markets Mandatory reports.
Further upon inspection of the Wyoming State Bar, I find you are not licensed to practice law in Wyoming. With DSCR having multiple classes of shares outstanding it seems that they are ineligible for the exemption of shareholder vote that they took, while you were their legal counsel.
Instead of using Wyoming Statute Title 17-16-1003, Discovery Minerals Ltd. should of used Wyoming Statute Title 17-16-1005.
As such please identify your firms malpractice insurance policy, so that I may raise the damages of loss that I suffered during the May 4 to May 11, 2021 pump and dump of more that 1,250,000,000 Discovery Mineral Ltd. common shares.
Please respond promptly, for I am trying to preserve my reservation of rights as most liability policies have incorporated this, in their present day professional liability insurance coverages.
Last please present your liability coverage page, with stated policy limits and contact information for filing a claim.
Thank you,
/s/ Minority Shareholder of DSCR
Return Address of Minority Shareholder
Part 1 DSCR Support of Criminal Investigation
Further Evidence in Support of Criminal Investigation- 1
$DSCR Wyoming Secretary of State Filing dated 6/20/2018
All 43 pages of evidence from the unnoticed, unapproved reorganization of DSCR disguised as a reincorporation can be found here.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
Source:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=110028154016030013238250196054172072183198118054
Part 2. DSCR Support of Criminal Investigation
Read the full report here
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
The May 6, 2021 Lie
1 coin today = $131,142,102 theoretically.
2,100 Bitcoin-$119,830,200
2,100 Ethereum-$7,438,200
2,100 oz gold-$3,817,800
2,100 oz silver-$55,902
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163640548
Part 4 Evidence Supporting a Criminal Investigation /b]
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
Part 5 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673
All the message board pumpers say "Cheese"
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents, CPA's, Lawyers, Brokers, and Promoters. Each played their role (Overt Act) to continue and further the conspiracy. In the end more than 15,000 minority shareholders lost more than $125,000,000 over a ten year period.
These people all belong in front of a Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model. The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities 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; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase the authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing the authorized common share capital, ALL without NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed (highest form of non disclosure), that this corporate action of raising the authorized common shares from any mandatory disclosures. Even to go as far as to omit this action from the "subsequent events" portion of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level of fraud you have all been subjected to.
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:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer than normal response times. We apologize for the inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly to ensure we have everything up to date on our website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds. Please send a copy of receipts or purchasing agreements to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Part 7 Warranted Criminal Investigation of DSCR
DSCR & The $49,000,000+ Accounting Error
Explain this away, please
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
When you can't argue facts, confuse the court.
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Transfer Agents, CPA's, Lawyers, Brokers, and Promoters. Each played their role (Overt Act) to continue and further the conspiracy. In the end more than 15,000 minority shareholders lost more than $125,000,000 over a ten year period.
These people all belong in front of a Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities 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; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Nothing says impartial.
than offering your bag at 30 times the market price.
LOL