Stella Diagnostics Inc (SLDX)

[Kool Aid Man]

RICO/Racketeering lawsuit alleged--The MASTIFF Enterprise is an on-going criminal enterprise that existed long before the fraud at bar, and, if they are not stopped here, will continue to defraud companies and investors in the future... (page 11)

(page 12) the U.S. Attorney for the Southern District of New York stated:

As alleged, these defendants preyed on unsuspecting investors by manipulating the share price of a publicly traded stock in a classic ‘pump and dump’ scheme that they thought would reap big dividends. But when their pot of gold failed to materialize, they allegedly turned on a co-conspirator with threats and extortion, showing that their greed was strong enough to make them turn to violence.

Defendant WELNER has been assisting her boyfriend WAINSTEIN in his securities scams for years, and has run her own fraudulent securities schemes as well. She was/is an officer at pump-and-dump worthless corporations Numobile Inc. (NUBL), Priority One Jets and Priority Aviation, Inc. (PJET). Priority Aviation, Inc. has a New York office, which doubles as WELNER’s office and the office for Nominal Defendant MASTIFF as well.

(page 13) Defendant LEINWAND has been a very busy man in the world of securities fraud, and was involved in pump-and-dump schemes involving; 3D Eye Solutions, Inc. (TDEY), Mindpix Corp. (MPIX), EMAX Holding Corp. (EMXC), World Surveillance Group, Inc. (WSGI), Sanswire Corp. (SNSR), Georgetown Corp. (GTCP), Artfest Int. Inc. (ARTS), and ProTek Capital, Inc. (PRPM), to name just a few.

40. Defendant LEINWAND was instrumental in helping Przemyslaw Kostro and John Caterham orchestrate a pump-and-dump scheme that turned a $3.6 million investment into well over $21 million on the backs of World Surveillance Group Inc. (WSGI) investors. Defendant LEINWAND never registered his nine million shares of WSGI, which he dumped for a very tidy profit.

41. Defendant LEINWAND is a sought after attorney by criminals seeking an individual willing to write Attorney Letters and Opinion Letters verifying the worth of worthless companies like: Smart Holdings Inc. (SMHS)(SEC Freeze); ProTek Capital, Inc. (PRPM)(SEC freeze, arrests and litigation); 3d Eye Solutions, Inc. (TDEY)(SEC litigation); and, Sanswire Corp. (SNSR)(litigation). LEINWAND supported each of the forgoing companies, knowing they were worthless at the time he wrote his attorney and/or opinion letters.

42. LEINWAND’s own company GlobeTel Communications (GTEM), was shut down by the SEC as a scam after it was delisted. Defendant LEINWAND was not just the corporate counsel for GTEM, he moved over to become CEO. The company issued dozens of false press releases under Defendant LEINWAND, pumping up the stock until the dump.

43. Defendant LEINWAND was also counsel, officer and major share-holder of PGS Pharmaceuticals Group, which appears as a cautionary tale about foreign boiler rooms in an Australian government pamphlet called the “Little Black Book of Scams.”

44. Defendant LEINWAND ruthlessly acts as general counsel, outside counsel, officer, director and majority shareholder in numerous companies in which he pumps the stock price up to the detriment of the general public. It only makes sense that Defendants WAINSTAIN and WELNER would seek the aide of this nefarious individual to join the MASTIFF Enterprise.

45. Defendant LEINWAND likely learned the stock fraud trade from his father-in-law, Leonard Rosenberg, with whom he worked on several fraudulent pump-and-dump scams. Rosenberg had numerous actions taken against him by the SEC for fraud, see, e.g., SEC Digest located at http://www.sec.gov/news/digest/1999/dig042199.pdf, until he was eventually arrested and went to jail for fraud in Canada. The February 25, 2006 Global Advisor had this to say

about Defendant LEINWAND’s father-in-law and partner:
After more than a decade of investigations, inquiries and preliminary hearings, Rosenberg pleaded guilty in April, 1993, to 13 counts of fraud. Crown prosecutors said the fraud cost investors more than $131 million.

Rosenberg spent barely a year of his five-year sentence in jail. He was granted full parole on Oct. 31, 1994. Parole board records show he faced a contraband charge while inside that was later dismissed. Some prison officials opposed his parole, arguing in documents that they had seen an increase in fraudulent behaviour by Rosenberg and a lack of respect for rules "similar to that toward defrauded institutions." In fact, his case-management team "strongly opposed" his release on day parole. But the parole board decided that he showed remorse.

After his release, Rosenberg returned to Miami, where he and his wife, Renée, had a mansion. He dabbled in a few businesses and became a consultant to a company run by his daughter Alison, Value Holdings Ltd. It held investments in a number of companies, including a few lumber businesses in Canada, but ran out of money in 2001. See http://www.globeadvisor.com/servlet/ArticleNews/story/gam/20061124/RO12COLLECTED

(page17) In the Pro-Tek Capital, Inc. scam, Defendant LEINWAND was the incorporator, registered agent and officer of this worthless company. Defendants MASTIFF and SOKOLOFF announced a $5,000,000 investment on Pro-Tek, which, shockingly, never happened; but did get the price temporarily up. Prior to the announcement, Defendant MASTIFF received tens of millions of shares, and Defendant LEINWAND, as counsel for Pro-Tek, issued numerous press releases that temporarily drove the stock up. Defendant SOKOLOFF sold the stock right before the collapse.

(page 33) After receiving hundreds of millions of shares in ProTek Capital (PRPM), Defendant MASTIFF and PRPM announced on May 7, 2014: The commitment by Mastiff LLC is to provide up to $ 5,000,000.00 for next several years. The company and its management have discretionary right to invest, assist and/or acquire companies and projects in the marijuana market space. This will include related fields and supplier chain for the products and services.
This is the first of many funding commitments and relationships that our company, Luxuriant Holdings Inc., will sign and develop for the benefit of investing and providing capital for the marijuana and related industry. Our plan is beginning to take shape as we develop and focus on strategic support that will lead in our ability to grow and expand our investment portfolio. This industry is so new, that new grounds and developments are being opened and explored. The sky is the limit here. Our management is more and more encouraged by the growing interest and developments that seem to surround and support the MMJ industry and this market space. One is quickly reminded by the growth and explosive developments of all kinds of opportunities that new unexplored business territories provide and encourage. This reminds me of the early stages in Internet, Software and New Media platform explosion, and parallel to the Industrial revolution and a hint of the "Gold Rush" from the past. This is why I'm extremely excited to build a company that is early to market with its business plan and concept.

PRPM did get a jump in stock price, followed by a quick dump of stock by the insiders, leaving the stock worthless.

The RICO Defendants form a criminal enterprise and will go to any length in their on-going series of fraudulent schemes. At bar it meant destroying a good company and the lives of good

https://promotionstocksecrets.com/wp-content/uploads/2016/09/GLBTWSGISNSR.pdf

I've never really believed Eddie had the brains or money to own a penny ticker.. much less several. IMO he's always been a front man for the likes of Leinwand et al. They divvy up the shares with Eddie in exchange for whatever bogus new venture he can dream up. Dumping shares on unsuspecting dupes is the name of the game.