Friday, July 06, 2018 4:36:47 PM
William Alessi hijacking list - AAPH, CBBB, and BLUU have to be added to the list.
William Alessi filed for custodianship of all three shells in Clark County, Nevada over the past month using a new entity he set up in Delaware called Hybrid Titan Management LLC and using popular hijacking attorney Jay A Shafer (also used by Adam Tracy, Kelani M Long, Joseph C Passalaqua)
William Alessi filed for custodianship of the scammy Continental Beverage Brands Corp (CBBB) shell on June 21, 2018. CBBB was named in an Indictment in 2017
https://www.justice.gov/usao-ct/pr/new-york-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump
William Alessi filed for custodianship of the old Robert McIntosh/William Scott Marshall/Phil Kueber American PetroHunter Inc (AAPH) shell in Clark County Nevada on June 22, 2018
https://www.scribd.com/document/382738803/A-18-776589-C?secret_password=Zq2YUAc9lyZeLf0Y0TzD
William Alessi filed for custodianship of the old badly diluted J Scott Sitra Blue Water Global Group Inc (BLUU) shell on June 27, 2018
So now the running William Alessi hijacking list is up to 15 Issuers:
1) OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades)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4) Western Graphite Inc (which was revoked on 5/18/18)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6) EFLO Energy Inc (which was revoked on 8/2/17 and no longer trades)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 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 by letting William Alessi convert debt into free trading stock.
13) Continental Beverage Brands Corp (CBBB) - William Alessi filed for custodianship in Clark County Nevada on June 21, 2018
14) American PetroHunter Inc (AAPH) - William Alessi filed for custodianship in Clark County Nevada on June 22, 2018
15) Blue Water Global Group Inc (BLUU) - William Alessi filed for custodianship in Clark County Nevada on June 27, 2018
William Alessi filed for custodianship of all three shells in Clark County, Nevada over the past month using a new entity he set up in Delaware called Hybrid Titan Management LLC and using popular hijacking attorney Jay A Shafer (also used by Adam Tracy, Kelani M Long, Joseph C Passalaqua)
William Alessi filed for custodianship of the scammy Continental Beverage Brands Corp (CBBB) shell on June 21, 2018. CBBB was named in an Indictment in 2017
https://www.justice.gov/usao-ct/pr/new-york-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump
William Alessi filed for custodianship of the old Robert McIntosh/William Scott Marshall/Phil Kueber American PetroHunter Inc (AAPH) shell in Clark County Nevada on June 22, 2018
https://www.scribd.com/document/382738803/A-18-776589-C?secret_password=Zq2YUAc9lyZeLf0Y0TzD
William Alessi filed for custodianship of the old badly diluted J Scott Sitra Blue Water Global Group Inc (BLUU) shell on June 27, 2018
So now the running William Alessi hijacking list is up to 15 Issuers:
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 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 by letting William Alessi convert debt into free trading stock.
13) Continental Beverage Brands Corp (CBBB) - William Alessi filed for custodianship in Clark County Nevada on June 21, 2018
14) American PetroHunter Inc (AAPH) - William Alessi filed for custodianship in Clark County Nevada on June 22, 2018
15) Blue Water Global Group Inc (BLUU) - William Alessi filed for custodianship in Clark County Nevada on June 27, 2018
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