DD Support Board and Research Team

[nodummy]

We get some hints about the ZRHO Beverage one:

https://www.sec.gov/litigation/admin/2016/33-10088.pdf

"Among other things,the ZRHO Beverages Registration Statement falsely states that the ZRHO Beverages’ named President is the company’s sole officer, director, employee, shareholder, promoter and control person, while in reality another person controlled and directed ZRHO Beverages’ operations. In particular, the undisclosed control person provided ZRHO’s initial financing and ran its business operations. The Commission and Arizona State Attorney General previously charged the undisclosed control person with securities fraud, and both actions were pending at the time ZRHO Beverages filed the ZRHO Beverages Registration Statement and are currently pending. The ZRHO Beverages Registration Statement fails to disclose the identity of this control person, his role at the company and the pending actions against him"


So we know for ZRHO Beverage it is an Arizona resident with pending actions against him/her by both the SEC and the AZAG and that those actions started before December of 2014.




I started looking through some of Stoecklein's past S-1s for clues. I saw he helped take Oraco Resources Inc public in 2010

https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001490711

And also a spin-off of Oraco named Merculite Distributing Inc (which now trades as BLCK) public in 2012.

https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001521549

Both of those had Stoecklein as the S-1 attorney and a shareholder and somebody from Arizona named Steven A Subick as the CEO. I even found DOJ charges that came from Oraco Resources Inc

https://www.fbi.gov/newyork/press-releases/2013/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-arrests-of-three-defendants-in-2.5-million-ponzi-scheme

But the charges were against 2 New Jersey residents and a California resident.


I remember doing research on a couple of mirror S-1s that Stoecklein did that both looked to me to have nominee CEOs when they were taken public and both went through forward splits and very obvious market manipulation when they first started trading. BSSP and CAPP

http://www.otcmarkets.com/stock/CAPP/profile

http://www.otcmarkets.com/stock/BSSP/profile

But again no clear connections to anybody charged from Arizona.



I know Brianna Stoecklein was a seed shareholder in LCLP along with Jedu Hand. Hand has just a small amount of shares but Stoecklein had a much bigger chunk. Chuck Arnold and his associates got involved in the financing for LCLP and that got quite a bit of paid awareness/pumping the past 2 - 3 months.

http://www.otcmarkets.com/stock/LCLP/profile



Donald Stoecklein assisted in the reverse merger that created NOHO Inc (DRNK)

https://www.sec.gov/Archives/edgar/data/1535469/000107704813000049/mergeragmnt.htm

That was also a Beverage company that sold Hangover drinks exactly like ZRHO Beverage

http://www.nohodrink.com/products.html

"NOHO 'The Hangover Defense' is an all new Functional Lifestyle Beverage that helps you prevent the dreaded “Hangover” effects you feel after enjoying any alcoholic beverage."

https://www.sec.gov/Archives/edgar/data/1621667/000107704815000045/form_s-1.htm

"ZRHO Beverages, Inc. is a development stage company incorporated in the State of Nevada on May 12, 2014. We were formed to engage in the business of developing, marketing, selling and distributing an alternative beverage category beverage, which is intended to prevent the effects of a hangover. "

Noho Inc (DRNK) is based in Arizona

http://www.otcmarkets.com/stock/DRNK/profile

DRNK shared a lot in common with MIXX

http://www.otcmarkets.com/stock/MIXX/profile

Including Luke Zouvas, John Grdina, and the same corporate address

John Grdina is a former porn star that was married to Jenna Jameson until they divorced in 2006. He got sued in California for his hangover shots but it wasn't by the SEC or AZAG

http://www.courthousenews.com/2014/08/27/70793.htm

Cameron Robb and Christopher Larson, the executive officers of MIXX, were charged along with Luke Zouvas and Asher Zwebner recently for their involvement some Sham S-1s

https://www.sec.gov/litigation/complaints/2016/comp23526-zouvas.pdf

Both Robb and Larson are from Arizona but that litigation was just brought in 2016 not in 2014 or 2015 while ZRHO Beverage was still filing S-1s


According to the ZHRO Beverage S-1 the nominee CEO, Edward C Orr III received his founder's shares via a Nevada business entity he allegedly controlled named Thirty Five Holdings, LLC, But as you can see Thirty Five Holdings, LLC was never assigned any officers. I suppose somebody could order the article of incorporation and see who signed to incorporate the entity but you might just get a name associated with the resident agent

http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=SojS8Wr0EyeZdwD2oywQJg%253d%253d&nt7=0

ZHRO Beverage rented its office space from Michael D. Stebbins.

Michael D Stebbins was a seed shareholder in another Stoecklein S-1 company - Nuvola Inc which changed its name to Modern Round Entertainment Corp but still doesn't have a trading symbol

https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001609319

I'm pretty sure Edward C Orr III (the ZHRO Beverage CEO) was related to Robertson J Orr (the Nuvola Inc Director). Both companies were in the same general location and had nearly identical phone numbers.

The CEO of Nuvola Inc at the time it went public was Jeffrey I Rassas. Jeffrey I Rassas is the CEO of Airway Labs Corp (AIRW)

http://www.otcmarkets.com/stock/AIRW/profile

AIRW shares the same address as Nuvola Inc/Modern Round Entertainment

AIRW used to be Crown Dynamics Corp (CDYY) which is the main ticker named in the Zwebner/Zouvas/Robb/Larson litigation

https://www.sec.gov/litigation/complaints/2016/comp23526-zouvas.pdf

So that once again takes us back to Cameron Robb and Christopher Larson