DD Support Board and Research Team

[nodummy]

LDSR is an interesting situation

The shell used to belong to the MinnyMarGroup back in 2010 but then it got abandoned and it became a revoked Nevada business entity

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=n07YicCFnq0ZhR%252fMfyt37g%253d%253d&nt7=0

As you can see Landstar Inc (LDSR) is still a revoked Nevada business entity. Nobody has legally gained control of the shell through a custodianship petition and further more they are committing tax fraud by not paying the back taxes owed to the Nevada SOS.


On July 7, 2017, the shell was hijacked through corporate identity theft

The hijackers made a new entity by the same name in North Carolina

https://promotionstocksecrets.com/wp-content/uploads/2018/03/LandstarNC.pdf

Then they filed a merger document with the state of North Carolina saying that they were merging the Nevada entity into the North Carolina entity. The problem is that no merger filing was done with the state of Nevada SOS so no merger officially could have taken place.

https://promotionstocksecrets.com/wp-content/uploads/2018/03/Landstarfakemergerdoc.pdf

Signing the fake merger document as the representative for the Nevada shell (even though he legally had no power to do so) was William Alessi.

On November 10, 2017, William Alessi designated 50,000,000 preferred shares which he could use to give himself voting control over the hijacked shell. That way if the old control people came back to claim their shell they would have no voting power to do so.

https://promotionstocksecrets.com/wp-content/uploads/2018/03/preferreds.pdf

Then on December 11, 2017 the shell was flipped to Jason Remillard and the name of the shell was changed to Data443 Risk Mitigation Inc.

https://promotionstocksecrets.com/wp-content/uploads/2018/03/NamechangeData443.pdf

For obvious reasons, the name change hasn't been approved by FINRA yet.

The LDSR share price saw some big movement starting in mid-December after word got out about the corporate hijacking and subsequent sale of the shell with a big move from deep in the trips all the way to $.026/share before coming back down some



The attorney providing the attorney letters for LDSR is Carl A Smart

https://backend.otcmarkets.com/otcapi/company/financial-report/184151/content

Another important name involved in LDSR is Marvin Winick, brother of Sandy Winick - a renowned shell peddler now serving time in prison. Marvin Winick became the "accountant" for LDSR after William Alessi hijacked the shell.

Marvin Winick has been involved in penny stocks going back some 20 years sometimes as an officer, but mostly as an accountant. Ironically, in 2004 he was the president of the Cash Now Corp shell (then trading as B Com Inc) when that shell came under the control of the MinnyMarGroup.

https://backend.otcmarkets.com/otcapi/company/sec-filings/3086055/content/html

Now all these years later he is involved in the stealing of a shell from the MinnyMarGroup.

Marvin Winick may not have the record of fraud that his brother Sandy Winick has, but his past is far from clean. In 2006 the SEC charged Marvin Winick with fraudulent accounting practices and barred him from practicing in front of the SEC

https://www.sec.gov/litigation/litreleases/2006/lr19751.htm

In 2011, Marvin Winick received a 20 year ban from the Ontario Securities Commission because of fraud

http://www.osc.gov.on.ca/en/Proceedings_set_20111012_richvale-winick.htm

In 2014, Marvin Winick was permanently banned by the British Columbia Securities Commission

https://www.bcsc.bc.ca/Enforcement/Decisions/PDF/2014_BCSECCOM_279_pdf/

In February of 2018, Winick was named again in an SEC Order because he ignored his 2006 ban by preparing and consolidating financial statements that were included in periodic reports that Analytica Bio-Energy Corp (ABEC) filed with the Commission in 2013 and 2014 while the Issuer was being used for fraud and unregistered share sales.

https://www.sec.gov/litigation/litreleases/2018/lr24058.htm

Some how Marvin Winick has avoided being put on the OTC markets prohibited service providers list allowing him to help prepare the financial statements for LDSR despite his history of signing off on fraudulent financial statements.


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I have found William Alessi involved in a few different penny stock hijackings including UBLI, LSTG, LDSR, and RMDM.

UBLI, LSTG, LDSR, and RMDM were all corporate hijackings.


UBL Interactive Inc (UBLI)

UBLI is a Delaware entity. The shell was abandoned in 2015. In an interesting twist I've never seen before, William Alessi claims that he filed for custodianship of the shell in North Carolina (even though it was a Delaware entity).

https://backend.otcmarkets.com/otcapi/company/sec-filings/12498985/content/html

In the matter of William Alessi v. UBL Interactive, Inc., case number 17 CvS 7847, in the General Court of Justice Superior Division, State of North Carolina, County of Mecklenburg, Angela Collette was appointed Receiver of UBL Interactive, Inc. On August 8, 2017.

I believe the case was filed, but when I tried to navigate the Mecklenburg court records website to find that case I had no luck.

Anyways, after allegedly gaining control of the shell through the courts, Alessi assigned Angela Collette (an attorney from Michigan with a long history of taken over abandoned shells) as the receiver. Collette in turn issued 4,175,000 free trading shares of stock to William Alessi (equal to exactly 9.99% of the O/S) as payment for his $7,600 in court fees from the hijacking of the shell ($.0018/share):

In November 2017 there was an order from the court to pay the amount owing of approximately $7,600 assumed by Mr. William Alessi. The order stated that the Company is to issue a total of 4,175,000 shares of common stock without restriction and exempt from registration.

The UBLI share price climbed from $.0018/share on November 29, 2017 to as high as $.10/share by February 2018 before leveling off in the $.02 - $.04 range.



Other service providers involved in UBLI include Thayer O’Neal Company LLC as the CPA.


Lone Star Gold Inc (LSTG)

LSTG is a Nevada entity that got abandoned in 2014 and became revoked at the Nevada SOS. On January 26, 2018, Angela Collette reinstated the entity at the Nevada SOS.

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=TcLkmE2elL4pySur7xVYGA%253d%253d

According to an LSTG 8K, despite LSTG being a Nevada business entity that was previously using a corporate address in New Mexico, William Alessi allegedly filed for custodianship of the shell in Harris County, Texas

https://backend.otcmarkets.com/otcapi/company/sec-filings/12526448/content/html

On or about November 6, 2017, the District Court of Harris County Texas, 334th Judicial District Court, in the matter of William Alessi v. Lone Star Gold, Inc. and Does I-V, inclusive , case number 2017-10526, entered an order pursuant to which the court (i) assumed jurisdiction over the registrant, Lone Star Gold, Inc. (the “Company”), and all its assets; and (ii) appointed Angela Collette the receiver (“Receiver”) over the Company and its property effective November 6, 2017.

I don't understand how the Texas courts could have jurisdiction over a Nevada business entity, but some how they must though because I did find the case and it was filed against Lone Star Gold Inc (Nevada)




William Alessi assigned Angela Collette as the receiver and this time instead of her issuing free trading stock for debt, Collette made Alessi the control person by designating preferred stock with voting rights and issuing the stock to William Alessi

On February 12, 2018, the Company entered into an employment agreement with Mr. Alessi pursuant to which Mr. Alessi will receive a base salary of $30,100 per year payable at par value of $0.001 per share in a combination of preferred stock and common stock of the Corporation as follows: 30,000,000 shares of Class A Preferred Shares and 100,000 shares of common stock.

The issuance of 30,000,000 shares of Class A Preferred Shares to Mr. Alessi described in Item 3.02 and incorporated by reference herein constituted a change in control of the Company as each share of Class A Preferred Shares entitles the holder thereof to 100 votes per share, and there were only 143,261,963 shares of common stock outstanding prior to the issuances. The issuances therefore constituted a change of control of the Company because Mr. Alessi had 100% of the Company’s duly authorized preferred stock at the time of issuance (equating to 3,000,000,000 votes). While the Company previously attempted to designate a series of preferred stock, the Series E Preferred Stock, on or about January 14, 2014, the Company believes that such attempted Series E Preferred Stock designation was invalid because (1) at such time no shares of preferred stock were authorized for issuance in the Company’s articles of incorporation, and (2) at such time, the Company’s Board of Directors did not have the authority to designate the rights of a series of preferred stock without shareholder approval. After the issuances to Mr. Alessi, Mr. Alessi had 100% of the Company’s Class A Preferred Shares and 0.07% of the Company’s common stock.

So far nothing has really been done with the LSTG shell, but people have noticed. Starting after Christmas the stock climbed from $.0019/share to as high as $.03/share before coming back down to $.005 - $.01 range.



Other service providers involved in LSTG include Thayer O’Neal Company LLC as the CPA.


RMD Entertainment Group (RMDM)

RMDM is a Nevada business entity formerly controlled by the MinnyMarGroup that got abandoned in 2011 causing it to be revoked at the Nevada SOS.

https://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=5ftigB%252fh9GjX3p1SzohI3g%253d%253d&nt7=0

RMDM follows the LDSR playbook. Unlike UBLI and LSTG which at least involved custodianship petitions and a reinstatement filing, RMDM is still a revoked Nevada business entity.

Like LDSR, RMDM was stolen using corporate identity theft. Instead of legally gaining control of the entity linked to the RMDM ticker, William Alessi simply made a new entity by the same name in Delaware on January 25, 2018:



The date of January 25, 2018 is interesting since in OTC disclosures, William Alessi states that the entity was moved to Delaware on June 30, 2017

https://backend.otcmarkets.com/otcapi/company/financial-report/177616/content

Since the DE SOS is currently closed, I'm just going to assume that William Alessi filed a fraudulent merger statement with the DE SOS saying he was merging the Nevada entity into the new DE shell even though he has no legal control over the Nevada entity and no merger filing was done at the Nevada SOS.

I'd also be willing to bet that William Alessi designated preferred stock at the Delaware SOS and assigned that stock to himself so that if the old shell owners come back they will no longer have any voting power to remove him.

RMDM has a badly bloated float so it only managed to tap $.0004/share over the summer of 2017. Since that time RMDM has gone really quiet becoming a no information pink trading at no bid.

Other Service providers involved in RMDM include attorney Carl A Smart and Marvin Winick.