Two names come to mind concerning serial scammers and their many companies. Saeed Talari and Joseph Wade Mezey. Talari just got nailed. Infrax Systems Inc. – Filed two Forms 10-Q with unreviewed financial statements. The Florida-based company agreed to pay a penalty of $50,000. https://www.sec.gov/news/press-release/2018-207 Wade had to withdraw an S - 1 last November. Nate Steck still runs the pancake scam for Wade. https://www.sec.gov/Archives/edgar/data/1439208/000147793217005823/nydn_rw.htm