DD Support Board and Research Team

[nodummy]

Thanks for IBGH. Yes I see now that Angela Collette doing OTC filings as its acting CEO

https://www.otcmarkets.com/stock/IBGHD/disclosure

I also see Marvin Winick listed as the accountant

I mentioned Winick in one of my earlier Alessi posts

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 many of the William Alessi/Angela Collette shells

The reason I didn't find IBGH is because North Carolina offers no online search options for their court websites. Collette and Alessi did their custodianship petition for the IBGH shell in North Carolina.


It is interesting that after Angela Collette and William Alessi hijacked the IBGH shell they didn't reinstate the Nevada entity

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=1hNThxgj%252bhVLIsFBuAPA8A%253d%253d&nt7=0

Instead on October 4, 2017 they made a new entity by the same name in North Carolina probably in an effort to avoid having to pay the back taxes for the Nevada entity

https://www.scribd.com/document/383301971/1b-45130842-9a71fa5d274f43f7b9db61a4dc8f8044

Collette and Alessi then filed a fraudulent merger document with the North Carolina SOS on October 26, 2017 saying they were merging the Nevada entity into the NC entity.

https://www.scribd.com/document/383302045/i-b-Gh-Fraud-Merger-Document

I say fraudulent because they 1) never reinstated the Nevada entity 2) never listed themselves as control people for the Nevada entity 3) never did a merger document at the Nevada SOS - all the same issues that made the LDSR merger fraudulent causing Jason Remillard to have to void the merger and start the process over again which still hasn't been completed by LDSR.

Collette and Alessi then covered their tracks by changing the name for the entity from Innovative Beverage Group Holdings Inc to Quantum Computing Inc and moving it to Delaware in February of 2018

https://www.scribd.com/document/383302252/i-b-Gh-Covering-Tracks



Then to cover their tracks more Collette and Alessi had the Nevada IBGH entity dissolved on May 8, 2018

https://www.nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=1hNThxgj%252bhVLIsFBuAPA8A%253d%253d&CorpName=INNOVATIVE+BEVERAGE+GROUP+HOLDINGS%2c+INC.

FINRA really really dropped the ball on IBGH by approving the corporate actions (name change and reverse split)


And yes this is one of the shells which they used for an unregistered share selling scheme. After hijacking the shell, Angela Collette issued 100,000,000 control shares to some unnamed receipent and 18,500,000 free trading shares to William Alessi as a settlement for debt acquired by William Alessa (possibly from the transfer agent or from custodianship fees created by Collette)

https://backend.otcmarkets.com/otcapi/company/financial-report/185664/content



I will have to see if they actually did a 3(a)10 court settlement or if they are just saying they are using a 3(a)10 exemption without a court settlement. You mentioned finding a $66k court settlement. Do you remember in what state and county?

Either way IBGH is still a shell and so 3(a)10 wouldn't apply.


Those new shares issuances brought the O/S to 188,696,490 shares

Unnamed control person - 100,000,000 control shares
Peter Bianchi/Jan Bonner (old officers before it was abandoned) - 36,663,300 shares
Retail shareholders - 33,533,190 shares (free trading)
William Alessi - 18,500,000 shares (free trading)

With the 1:200 reverse split this week the new share count now looks as follows:

Outstanding - 943,492 shares
Unnamed control person - 500,000 shares
Bianchi/Bonner (old officers) - 183,316 shares
Retail shareholders - 167,666 shares (free trading)
William Alessi - 92,500 shares (free trading)



There are probably more custodianships done in North Carolina that I still haven't found yet but for now our running list now looks as follows:

1) OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades)

2) Seven Arts Entertainment (SAPX) which it looks like Alessi did take control because in February of 2018 it was reinstated at the Wyoming SOS and the name was changed from Wireless Connect Inc back to Seven Arts Entertainment

https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=185053179056048051232226120083070043011223251127

3) UBL Interactive (UBLI) which Collette/Alessi managed to run as a pump&dump for a little while until it was suspended by the SEC as a delinquent filer on 5/24/18

4) Western Graphite Inc (which was revoked on 5/18/18)

5) Top Shelf Brands Holding Corp (DKTS) which stalled in the courts in October of 2017 without the courts awarding the shell to Alessi/Collette

6) EFLO Energy Inc (which was revoked on 8/2/17 and no longer trades)

7) FlashZero Corp (FZRO) which the old owners fought in court against the receivership and the receivership suit was dropped by Alessi/Collette

8) Landstar Inc (LDSR) which Alessi allegedly purchased from MinnyMarGroup through the acquisition of some bogus preferred stock then filed a suit in North Carolina to make his ownership of the shell official. He then proceeded to move the Issuer to North Carolina without reinstating the entity in Nevada and paying the taxes owed to the state of Nevada (tax fraud) then sold the shell to Jason Remillard. Poor Jason Remillard is now stuck trying to manage a super dirty shell that has one of the ugliest convertible debt situations I have ever seen and all sorts of problems because of the bogus preferred stock and corporate identity Issues. He is in a situation he won't be able to handle. FINRA will never grant a name/symbol change for that shell and the $125,000 convertible debt Note owed to MinnyMarGroup is convertible into 2.5 billion free trading shares of stock ($.00005/share).

9) Lone Star Gold Inc (LSTG) - Alessi gained control of the shell in November of 2017. He reinstated the shell at the Nevada SOS in January of 2018. So far it remains unsold which is a good thing because it is a severely delinquent SEC filer (4 years behind) that is almost a sure bet to get suspended as a delinquent filer by the SEC in the near future especially since Alessi and Collette filed an unaudited 10K with the SEC today.

10) RMD Entertainment Group (RMDM). This one follows the LDSR playbook. Alessi claims to have acquired the shell from MinnyMarGroup, but he never reinstated it at the Nevada SOS. Instead he made a new entity by the same name in Delaware committed tax fraud by not paying the back taxes owed to Nevada to have the entity reinstated. Like LDSR, RMDM also has Marvin Winick as Alessi's sidekick. And like LDSR, RMDM comes with a convertible debt Note ($115,000) owed to MinnyMarGroup which is convertible at $.00005/share for 2,300,000,000 free trading shares of stock for a shell that already has 9,885,028,189 shares outstanding.

11) Sertant Inc (STNN) which Alessi/Collette gained control of in September of 2017 reinstating the entity and changing the name to EPHS Holdings Inc. They actually managed to get a reverse split approved by FINRA on this one.

12) Quantum Computing Inc (IBGH) which Angela Collete gained control of in 2017 then used moved to North Carolina using a fraudlent merger filing then moved to Delaware to hide her tracks. Like LDSR and RMDM, IBGH has Marvin Winick. Like UBLI Collette and Alessi is using the shell for an insider enrichment scheme.