CeCors Inc (CEOS)

[Huggy Bear]

The "pill mill" history of this shell is quite disturbing.

CeCors Inc (CEOS)

Adam Tracy gained custodianship of the abandoned CEOS shell in April of 2016.

By October of 2016 he had found a buyer for the shell in Louis Orloff through a reverse merger with Orloff's Arizona business entity named Independent Living Products Inc.

https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=10435950

Coinciding with the closing of the acquisition/merger, H Wayne Hayes Jr's wife, Valaria Sidorovich became the new CEO of CEOS with Louis Orloff being added as a director.

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=inclx5CnxRNRWOcqIAF%252fCA%253d%253d&nt7=0

WhoIs records show that the CEOS Domain Cecors.com was registered by H Wayne Hayes Jr



H Wayne Hayes Jr can also be seen serving as the Resident Agent for Cecors Inc which was registered in Florida after the acquisition/merger

search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CECORS%20F160000056880&aggregateId=forp-f16000005688-74f70600-d0e2-4bf7-b2e0-8da5879b5397&searchTerm=cecors&listNameOrder=CECORS%20F160000056880

Independent Living Products Inc does business as Active Forever which is a medical supply business

https://www.activeforever.com/

This is an interesting article about Louis Orloff from 2009

https://insurancenewsnet.com/oarticle/Hiscox-Ordered-to-Pay-23M-Claim-Over-Florida-Business-a-326614

50,000,000 shares were issued as part of the acquisition/merger with 25,000,000 shares going to Nicole Lasecki and 25,000,000 shares going to Luca Sartini.

According to the CEOS filings, Nicole Lasecki and Luca Sartini were both from the Miami area.

Nicole Lasecki is a nurse practitioner from the Miami area. Around 2015 - 2016 she was working at Urgent Care and Surgery Center Inc

Urgent Care and Surgery Center Inc was a Florida business entity and online records show Luca Sartini signing the annual report for the entity in 2015.

http://search.sunbiz.org/Inquiry/CorporationSearch/GetDocument?aggregateId=domp-p09000036080-db123ba1-4cb5-4b4c-9a3a-a935f1b94436&transactionId=p09000036080-21660140-f60d-46f6-be94-1290bc81d516&formatType=PDF

Luca Sartini can also be found involved in several Medical Centers

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResults/OfficerRegisteredAgentName/Sartini%20Luca/Page1



Probably the most interesting entity on that list is Ortho Pain Management LLC

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=ORTHOPAINMANAGEMENT%20L100000313890&aggregateId=flal-l10000031389-074264ce-35f5-4550-801c-0c6800b89eca&searchTerm=ORTHO%20PAIN%20MANAGEMENT%2C%20LLC&listNameOrder=ORTHOPAINMANAGEMENT%20L100000313890

The officers of Ortho Pain Management LLC included Luca Sartini and Luigi Palma

Luca Sartini (from Italy and Miami) and Luigi Palma (also from Italy and Miami) were recently Indicted for Racketeering, Health Care Fraud and Drug Trafficking Conspiracies to Distribute Opioids Resulting in Deaths Involving “Pill Mills” Operating in Tennessee and Florida

https://www.justice.gov/opa/pr/two-top-leaders-italy-and-five-us-residents-indicted-racketeering-health-care-fraud-and-drug

According to the Indictment:

Quote:
Sartini, Palma, Rodriguez, Hofstetter and a co-conspirator charged in another indictment, from about April 2009 to March 2015, ran the Urgent Care & Surgery Center Enterprise (UCSC), which operated opioid based pain management clinics, “pill mills,” in Florida and Tennessee, where powerful narcotics were prescribed and/or dispensed. The defendants are alleged to have hired medical providers with DEA registration numbers, which would allow the providers to prescribe controlled substances. The prescriptions were primarily large doses of highly addictive and potentially deadly controlled substances. As alleged in the indictment, individuals seeking prescriptions would often travel long distances purporting to suffer from severe chronic pain.

The superseding indictment alleges the defendants distributed quantities of oxycodone, oxymorphone and morphine sufficient to generate clinic revenue of at least $21 million. As per the indictment, the clinics did not accept insurance, received gross fees and ordered unnecessary drug screenings defrauding Medicare. Shell companies were set up to launder the proceeds.

As alleged in the indictment, approximately 700 UCSC enterprise patients are now dead and a significant percentage of those deaths, directly or indirectly, were the result of overdosing on narcotics prescribed by the USSC Enterprise. As alleged in the indictment, the narcotics prescribed by the UCSC enterprise contributed to the deaths of another significant percentage of those patients.

The indictment further alleges that many patients arrived in groups, who were sponsored by drug dealers who paid for the pain clinic visits and prescriptions to obtain all or part of the opioids and other narcotics prescribed to the purported pain patients. In return, drug addicted patients would receive a portion of prescribed narcotics for free from the sponsor.

To date, as a result of this investigation, approximately 30 narcotics traffickers have been charged and convicted federally, and approximately 80 to 90 smaller narcotic distributers have also been charged and convicted. Today’s superseding indictment is among 35 related indictments charging approximately 140 individuals, including medical providers who worked at the pill mills, with various crimes.


The arrest and Indictment of Luca Sartini appears to have put a halt on whatever plans there may have been for the CEOS shell.

Cecors Inc failed to do its annual reports at the Nevada SOS for 2017 and 2018 becoming a revoked entity again and CEOS hasn't done any OTC filings since early 2017

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=inclx5CnxRNRWOcqIAF%252fCA%253d%253d&nt7=0

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

Due diligence by nodummy.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141907589