I came across your fine DD on the "Clients of Fairhills" board, and it's led me to do further research into what I suspect is a similar if not identical scheme by Greenridge Capital/Kelso Funding LLC.
And more specifically- Taylor Moffitt of Holydean.
Please see my inquiry to the Drake Gold (DKGR) board:
I see that you've done extensive research into these schemes, and any help you can supply re Greenridge Capital, Kelso Funding or just how these schemes bypass the 144 rule would be appreciated.
If you're interested, here's a video Moffitt made: