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So Adam J Tracy is a shell hijacker

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nodummy   Saturday, 07/09/16 02:14:50 PM
Re: janice shell post# 110268
Post # of 192346 
So Adam J Tracy is a shell hijacker and a sham IPO attorney. Guess he is trying to out do some of the other recently Indicted attorneys like Gregg Jaclin, Luke Zouvas, and Jehu Hand.

I was looking through the court documents in the case and according to the SEC they believe that Adam S Tracy was involved in as many as 15 sham IPOs.

According the documents I read, the SEC believes possible violations including, among other things, engaging in, or intending to engage in, offering frauds based upon potential misstatements and omissions of material fact in pending or recently effective Form S-1 registration statements and amendments. These filings have common characteristics and indicate that some of these companies:

(1) may not appear to be viable developmental stage companies;

(2) may be seeking to create fraudulent shell companies that evade requirements applicable to offerings by "blankcheck" companies under Rule419 promulgated under the Securities Act of 1933; or

(3) may have failed to disclose the identity of the true control persons, promoters and gatekeepers.

https://promotionstocksecrets.com/wp-content/uploads/2016/07/AdamSTracy.pdf


The 15 potentially sham IPOs done by Adam S Tracy include:

https://promotionstocksecrets.com/wp-content/uploads/2016/07/AdamSTracyShamIPOs.pdf

Sonant Communications Corp (which looks like it kicked off the investigation)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001642417

Gushen Inc (which was made effective in July 2015)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001639327

Eklips Corp
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001623032

Strong Solutions Inc
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001637242

Command Control Center Corp
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001627430

Toshoan Holdings Inc (made effective in December 2014)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001567860

NL One Corp (made effective May 2015 and given the trading symbol NLLN)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001486640
http://www.otcmarkets.com/stock/NLLN/profile

Carbon Credit International Inc (made effective February 2015 and given the trading symbol CRBL)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001619914
http://www.otcmarkets.com/stock/CRBL/profile

TOA Optical Tech Inc (made effective June 2015)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001582718

UVIC Inc (made effective August 2015 and given the trading symbol UVVC)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001635748
http://www.otcmarkets.com/stock/UVVC/profile

Supreme Legal Inc
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001624959

Trimax Consulting Inc (made effective March 2015 and given the trading symbol TRMX)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001624985
http://www.otcmarkets.com/stock/TRMX/profile

MP Ventures Inc (made effective December 2014 and given the trading symbol MPVR)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001618930
http://www.otcmarkets.com/stock/MPVR/profile

Realco International Inc (made effective August 2014 now trade as LOGX)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001603494
http://www.otcmarkets.com/stock/LOGX/profile

XYI Group Inc
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001635101



It is very obvious reading through the court documents that Adam S Tracy is giving the SEC the run around because he has something to hide. You don't act that way if you are not guilty of breaking a few laws.

It's good to see the SEC getting better at cracking down on sham IPOs. It just makes sense to do some investigating before they start to publicly trade to save tons of time and money later after they have bilked millions of dollars out of US investor's pockets and laundered the proceeds into offshore accounts. It is crazy how many S-1s that are made effective are just insider enrichment scams using nominee officers and nominee shareholders. It's also good to see another dirty attorney like Adam S Tracy going down.



Speaking of Adam S Tracy. It is interesting the timing of some of his hijacked shells running like GOFF, TRON, and LOTE considering the serious serious issues that Adam S Tracy is now facing.








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