Shell Stocks; Reverse Mergers; Acquisitions; Zombies; Greys; & All "Other" Plays

[HopScotch2]

I am not so convinced about Robert Stevens and Jodi K. Stevens. In my opinion history repeats itself. Robert Stevens shells are involved in the following:

• Gregg Muholland – Arrested June 23, 2015 for role in $300M securities fraud and money laundering. Was secret owner of Legacy Global Markets based in Panama City and Belize. In 2008 He also was fined bY SEC for role in Bogus Rudy Nutrition scam (Laura Anthony - Michael Pollaccia ticker)
[url][/url][tag]insert-text-here[/tag]o Rob sold RVGD to Greg in 2012

o Robert Stevens sold Vision Plasma Systems, Inc (symbol VLNX) to Greg Muholland thorugh X-clearing which they owned (a subsidiary of FinCor Inc.

o Robert Stevens also appears to have transferred AXGI and WCRI to Muholland and Kueber (possible this is the same company with name changes)

https://www.fbi.gov/newyork/press-releases/2015/secret-owner-of-offshore-brokerage-firm-arrested-for-alleged-leadership-role-in-a-300-million-securities-fraud-and-money-laundering-scheme
http://www.forbes.com/sites/williampbarrett/2011/12/16/sec-sues-sport-movie-subject-for-pump-and-dump-fraud/#c2d7af93e57a

• Phil Kueber - Partnered with Muholland on RVGD and AXGI, he was indicted and charged as well.
http://www.scribd.com/doc/273741583/Superseding-Indictment-USA-v-Bandfield#scribd

• Michael Scaglione -- Acted as the Secretary for Marine Explorations Inc (MEXP), which Rob was a major investor in and had Tom Gonzalez act as President. Scaglione was convicted for stock fraud.
https://www.fbi.gov/newyork/press-releases/2014/florida-attorney-sentenced-to-six-months-in-prison-for-laundering-purported-stock-fraud-proceeds (Laura Anthony - Michael Pollaccia ticker)

investorshub.advfn.com/boards/read_msg.aspx?message_id=89817350
http://www.sec.gov/Archives/edgar/data/1019654/000107997310000535/mexp_8k.htm

• Russ Kidder – Rob was involved in the Axium Technologies/WinCash Resources (Another Illegal Laura Anthony - Michael Pollaccia Hijacking). Kidder has been debarred and charged with fraud
http://articles.latimes.com/1988-05-07/local/me-2198_1_orange-police
http://members.calbar.ca.gov/fal/Member/Detail/53887
http://www.companies-nevada.com/axium-technologies-inc-sf10/

• Paul Enright – Rob’s partner at Hoss Capital LLC; Civil action taken against him in North Dakota (not a huge deal). A lot of general allegations about him being involved in scams
http://www.nd.gov/securities/sites/default/files/enforcement/grupo-inverso-rio-del-sol-c%26d-order.pdf

• Bruno Pischiutta – President of Burn TV, which Rob did the shell/reverse merger on; found blog that says he is a slime bag and being investigated by Interpol, but could not corroborate with other sources
https://finance.yahoo.com/q/pr?s=BTVN
http://www.pandahi.com/1026764996.html

• Sam Braslau – Chief counsel for Burn TV (see above for connection to Rob; SEC charged with Fraud
https://finance.yahoo.com/q/pr?s=BTVN
https://www.sec.gov/litigation/litreleases/2014/lr22929.htm
http://www.thedailybeast.com/articles/2014/02/21/how-four-men-allegedly-conned-people-into-investing-in-a-jean-claude-van-damme-starring-wwii-epic.html
(Laura Anthony - Michael Pollaccia ticker)

• Thomas D Carter – His name comes up in a lot of posts about Rob, but I can’t find a direct connection. He was convicted of fraud back in the 1990s
http://articles.latimes.com/1990-07-31/local/me-1301_1_investment-fraud

• Diane Dalmy – Colorado Attorney that appears to have worked with Rob on several deals and is being pursued by SEC for fraud and conspiracy. Just google her and see what comes up, but here’s an example: https://www.sec.gov/litigation/admin/2015/34-76740.pdf

• John Deroucher – Was somehow involved in WGE Holding Enterprises; Rob did the reverse merger. He’s a convicted felon for fraud in California back in 2007
http://www.reuters.com/article/idUSnMKWc6ZTta+1cc+MKW20160314

• Bryn Resources Crew -- a whole bunch of people just got indicted by SEC for fraud on this one. Rob appears to have provided the shell (from taking over RNET).

(Laura Anthony - Michael Pollaccia ticker)

https://www.justice.gov/opa/file/629731/download