Shell Hijackings

[nodummy]

Here is a running list of hijacked shells taken from the IBOX



Top Custodianship Attorneys:

Peter L Chasey - does work for Rhonda Keaveney (Small Cap Compliance LLC), Chris Lotito (XTC Inc), and David Lazar (Custodian Ventures LLC)

Jay A Shafer - does work for Kelani Long (International Venture Society LLC), Joseph C Passalaqua (Custodial Management LLC), and William Alessi (Hybrid Titan Management LLC)

Frederick C Bauman - does work for the Joseph Arcaro/Thomas DeNunzio/Jeffrey DeNunzio/Paul Moody (PEM LLC) group and for himself

Bryan Clark - has done some recent work for David Lazar and Mark DeStefano


Active Hijackers over the past 12 months:

Rhonda Keaveney (Small Cap Compliance LLC): JDID (which got suspended), MWII, SQCC, TAGP, PADR, BFCH (through the Wyoming courts), VMHG, KWIT, SAKH, VMTG, SGTN (through the Wyoming courts), UOLI (in process), YITD (in process), KJFI (in process), SLSX (in process)

Chris Lotito (XTC INC): REEI (in process), RIGI (in process), OCEL (in process). Lotito is closely linked to former shell hijackers Sergio La Grasta and Raymond McNamee

Robert Chen: SWNG (which got suspended), VPRO (skull&crossbones), GBNW (skull&crossbones), VIDA (skull&crossbones) (in process). Chen never updates the OTC markets site for any his shells - super sloppy.

David Lazar (Custodian Ventures LLC): OWVI, RARS, DRSX, EENX, SHNL, EQPI, MLTC. Lazar has yet to sell any of his shells which makes me wonder what his plans might really be for his shells.

Kelani Long (International Venture Society LLC): MSMY, NRPI, ICRD, MDGC, MGON. This group works closely with some social media pumpers.

Joseph C Passalaqua (Custodial Management LLC): PBEC, GRYO, GNXP, REOS, DWIS, DKMR, UGDM, EVTP, AAST, TNPH, MCTC, CSOL, YBIN. Not a lot of success stories from this group of shells.

William Alessi (Hybrid Titan Management LLC): OSLH (got revoked), UBLI (got suspended), WSGP (got revoked), EFLO (got revoked), DKTS (stalled in the courts without the motion for receivership being granted), LDSR, LSTG, RMDM, STNN, IBGHD, MPSP, AAPH (in process), BLUU (in process), CBBB (in process). Alessi got off to a very rocky start but seems to be learning the ropes a bit better of late.

Joseph Arcaro - WSML (got suspended), VUME, QEBR, CYPE (got suspended), AXMP (got suspended), LRDR.

Jeffrey DeNunzio/Thomas DeNunzio/Paul Moody (PEM LLC): GMOS, UCRP

Frederick Bauman & Barbara Bauman: ONSS, LVCA

Mark DeStefano: NNRX (failed - old owners came back to get the shell), CPOW (DeStefano tried to hijack it in Nevada but it has been moved to Wyoming years ago - the custodianship was abandoned then the older owner reinstated it at the Wyoming SOS)

Robert Stevens: VLNX, WFST

Junhua Guo: AEMC (in process)

Dempsey Mork (Magellan Capital Partners): GNCC, WCYN, GOHG (symbol got deleted by FINRA before Mork could sell the shell), TLDN, GTCP (in process)


Other Recent Hijackers:

Raymond Barton's New York Skater Group: This group hijacked several entities using forged documents and corporate identity theft but their operation is now being investigated by the SEC: HQGE (got sold after they got it), VRED, KKFCD (FINRA dropped the ball and approved a corporate action request), MILV, OOAG, WTKN