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Anyone with morals that wont support fraud, thats

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THall Member Level  Wednesday, 12/26/18 01:57:30 PM
Re: CaoPanShou post# 226946
Post # of 228335 
Anyone with morals that wont support fraud, thats who. Participating in a known fraud only to stick another trader with worthless shares of KATX is just as bad as the scammers running the fraud in my book.

Quote:

H Wayne Hayes Jr (the lead player in the TRON, CEOS, CRSM, and IICN scams) is involved in what appears to be either an illegal hijacking of the abandoned KATX shell or just an illegal stock manipulation scheme.

I don't see any custodianship petition filed for the KATX shell so it looks like a little bit of both (an illegal hijacking and a stock manipulation scheme).

Hayes Jr has hijacked the old expired KATX domain and created a new bogus KATX twitter page.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=145444313

Not surprising from H Wayne Hayes Jr knowing how he has been using TRON, CEOS, CRSM, and IICN as insider enrichment scams to line his pockets by turning bogus debt into tons of ridiculously cheap free trading stock while secretly controlling every aspect of the shells in the background.


KATX fake twitter page and fake website

Some scammer set up a fake KATX twitter page

https://twitter.com/KAT_Exploration

They also registered a fake website after the KATX domain expired

katexplorationinc.com

Domain Name: KATEXPLORATIONINC.COM
Registry Domain ID: 2338440742_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.joker.com
Registrar URL: http://www.joker.com
Updated Date: 2018-12-05T14:26:10Z
Creation Date: 2018-11-30T18:18:50Z
Registry Expiry Date: 2019-11-30T18:18:50Z
Registrar: CSL Computer Service Langenbach GmbH d/b/a joker.com
Registrar IANA ID: 113
Registrar Abuse Contact Email: abuse@joker.com
Registrar Abuse Contact Phone: +49.21186767447
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.IMEDSCAN.COM
Name Server: NS2.IMEDSCAN.COM

H Wayne Hayes Jr - CEOS, TRON, CRSM, IICN


Before getting into H Wayne Hayes Jr's connection to CEOS, TRON, CRSM, and IICN, first some background.

H Wayne Hayes Jr also known as Herbert Wayne Hayes Jr was born on 08/03/1956

H Wayne Hayes Jr earned a degree in Economics, Mathematic Modeling and Finance from the University of Louisville in 1979

By the mid-80s, Hayes Jr was living in the Virginia area and was married to Zelena Hayes. Zelena and H Wayne Hayes Jr got divorced in 1985.

In 1990 H Wayne Hayes Jr was sued by the SEC

https://www.sec.gov/news/digest/1990/dig050790.pdf

According to the SEC, during the mid-1980s, H Wayne Hayes Jr and Harry Winderman offered interests in an oil and gas drilling program to investors using offering materials which contained numerous misrepresentations and omissions of material fact.

The SEC won a permanent injunction against H Wayne Hayes Jr in 1992

https://www.sec.gov/news/digest/1992/dig010392.pdf

Hayes was also criminally indicted for his oil & gas investment scheme.

https://caselaw.findlaw.com/us-9th-circuit/1180209.html

According to the prosecution, Hayes Jr was running a Ponzi Scheme.

Quote:
Hayes Jr sold working interests, also known as individual equity shares, in oil and gas leases through his business, the Apollo Oil and Gas Management, Inc. From December 1984 through April 1986, Apollo sold working interests in five oil and gas leases located in Louisiana to residents of Hawaii: ?the Anisman-Smith lease, the Warren lease, the Pardue lease, the Pardue II lease and the Hilo Drillers lease.

Hayes Jr. and his partners obtained approximately $1,037,000 in money and property by inducing members of the public to invest in the five oil and gas leases. The prosecution charged that he operated the business as a Ponzi scheme, making interest payments to some investors from money obtained from other new investors and misrepresenting that the investments were risk-free because they were covered by insurance. The prosecution also contended that Hayes falsely represented to investors that 85 percent of their money was being used solely to acquire and operate income-producing oil and gas properties.


According to trial records:

Quote:
H Wayne Hayes Jr collected $1,187,800 from investors that he supposedly invested in oil exploration and development. In a 1993 jury trial for fraud, it came out that he put $981,000 of the funds instead into his personal account, of which $644,000 was traced to his purchases of a home in Florida, a Rolls-Royce and expensive jewelry. His oil exploration" venture produced only $10,554 in revenue.


H Wayne Hayes Jr represented himself at the trial because he claimed that he had spent an extraordinary amount of money (over $100,000) on attorneys without getting very far in the process and didn't want to (or was unable to) continue paying for legal representation.

On May 7, 1993, a jury convicted Hayes of 14 counts of mail fraud, one count of wire fraud, and two counts of interstate transportation of stolen money.

On June 14, 1993, the court sentenced him to a total of 20 years in prison.

On July 28, 1995, Hayes Jr filed a motion to correct an illegal sentence, pursuant to Federal Rule of Criminal Procedure 35(a), and to correct an erroneous pre-sentence report, pursuant to Rule 32(c)(3)(D), pending the appeal of his conviction before a panel of the court. On October 11, 1995, the court denied his motion without a hearing.

Hayes Jr again appealed his conviction raising nine separate issues and again his appeal was denied on April 26, 1996.

On July 17, 1997, after the conclusion of appellate processes, Hayes Jr filed a motion for reduction of sentence pursuant to Rule 35(b) in the district court contending that the parole board relied upon inaccurate or false information provided by the SEC. On November 10, 1997, the court dismissed Hayes' motion.

On April 22, 1999, on remand to the district court, Hayes filed a motion for an evidentiary hearing for the Rule 35 motion. On August 12, 1999, the district court denied Hayes' motion for an evidentiary hearing and denied the motion for reduction of sentence.

By July of 2000 the question came up as to whether Hayes Jr was properly made aware of the dangers and disadvantages of self-representation. Transcripts showed that Hayes Jr was warned of the dangers of representing himself and the possible coinciquences to the point that the court acted conscientiously in trying to persuade Hayes Jr to have a lawyer, but it was still determined that the court did not explain the specific dangers and disadvantages of self-representation in a way that satisfied Faretta warning.

Even though it was clear that Hayes Jr was guilty, because it was deternined that the court did not properly meet the standards of Faretta warning, on November 2, 2000 the ruling against H Wayne Hayes Jr was reversed and remanded. Hayes Jr. was set free.

Up to this point H Wayne Hayes Jr only paid $77,507 in restitution out of the $424,705 he was ordered to pay.

After getting the conviction overturned, Hayes Jr tried to get back the money he'd paid in restitution, but to no avail:

https://www.prisonlegalnews.org/news/2005/jun/15/restitution-payments-by-federal-defendant-whose-direct-appeal-was-final-held-not-reimbursable-upon-l/

In the end H Wayne Hayes Jr managed to net over $1 million from his Ponzi Scheme and the victims were left with nothing.

https://www.prisonlegalnews.org/news/2005/jun/15/restitution-payments-by-federal-defendant-whose-direct-appeal-was-final-held-not-reimbursable-upon-l/

Hayes Jr also tried to appeal the SEC's case against him, but once again, he lost:

https://www.ca5.uscourts.gov/opinions/unpub/92/92-1027.0.wpd.pdf

On a side Note this is an interesting article in which Hayes Jr blamed former presidential candidate Ross Perot for him getting busted

https://www.upi.com/Archives/1992/06/29/Renter-blames-Perot-for-legal-woes/7314709790400/


-------------------


In 1998, even before Hayes Jr had his conviction overturned, Hayes Jr became an officer in First Legal Corporation together with Janice M Fazzino (his roommate and possibly his girlfriend or wife at this time). The entity was set-up by attorney Howard M Neu.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=FIRSTLEGAL%20P980000073120&aggregateId=domp-p98000007312-2df6f3ec-a47a-4535-a369-57417130455d&searchTerm=FIRST%20LEGAL%20CORPORATION&listNameOrder=FIRSTLEGAL%20P980000073120

According to information provided by H Wayne Hayes Jr, First Legal Corporation was a consulting company that assisted 67 different Law Firms with drafting Federal and State Appellate Court Appeals between 1997 - 2000.

https://www.crowdfunder.com/user/86073

I'm not exactly sure how Hayes Jr could have been providing consulting services for law firms from prison between 1997- 2000, but he did manage to get his own conviction overturned through an Appeal so at the very least he was his own client.

While running First Legal Corporation and working on trying to get his 20 years sentence overturned, H Wayne Hayes Jr claims that studied law at Columbus University from 1999 - 2001 recieving a Juris Doctorate.

https://hwaynehayesjr.wordpress.com/

http://hwaynehayesjr.brandyourself.com/

https://www.linkedin.com/in/h-wayne-hayes-jr-42b4159

I'm not exactly sure how he could have been taking law classes at Columbia University in 1999 while he was still in prison.

First Legal Corporation stopped doing annual filings after 2002.


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In 2000, H Wayne Hayes Jr set up shop in Miami Beach, Florida and created First Notebook.com Inc together with Janice M Fazzino-Hayes.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=FIRSTNOTEBOOKCOM%20P000000408190&aggregateId=domp-p00000040819-fe4a7172-1a3d-43de-965e-efbe157512c2&searchTerm=FIRST%20NOTEBOOK.COM%2C%20INC&listNameOrder=FIRSTNOTEBOOKCOM%20P000000408190

firrtnotebook.com sold notebook computers

https://web.archive.org/web/20000815210127/http://firstnotebook.com

First Notebook.com Inc got sued in Broward County, Florida by 3 separate companies (P C Wholesale, New World Creations Inc, and Markson Chiropractice Inc) between 2003 and 2004 losing each case. Unfortunately, Broward County Court records are not available from that long ago, but from the dockets it can be determined that at least one of the cases (the Markson Chiropractice Inc case) went on for several more years while Markson Chiropractice Inc tried desperately to collect their judgement against H. Wayne Hayes Jr and Hayes Jr tried desperately to avoid having to pay. Eventually, in 2009, Markson Chriropractice Inc had to go after Hayes Jr's new company Patienttrac Info Technology Corp to try to get their money.

It looks like First Notebook.com Inc pretty much went out of business in 2004.

If H Wayne Hayes Jr and Janice Marie Fazzino did marry they ended up divorced by 2005.


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According to his personal website and other online resumes provided by H Wayne Hayes Jr, in 2000 Hayes Jr created PatientTrac Electronic Medical Records. The business was set-up to create/offer effective medical records and practice assistance software applications.

https://hwaynehayesjr.wordpress.com/

https://www.crowdfunder.com/user/86073

http://hwaynehayesjr.brandyourself.com/

It isn't clear where PatientTrac Electronic Medical Records was incorporated.

The earliest PatientTrac entity I could find was in Delaware from September 24, 2007.



In 2009, Hayes Jr moved PatientTrac Information Technology Corporation to Florida adding his latest wife Valeria V Sidorovich as an officer.

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=PATIENTTRACINFORMATIONTECHNOLO%20F090000002900&aggregateId=forp-f09000000290-066740f8-fdfe-4b19-9868-3f35f4b491de&searchTerm=PatientTrac%20Electronic%20Medical%20Records&listNameOrder=PATIENTTRACINFORMATIONTECHNOLO%20F090000002900

H Wayne Hayes Jr and Valeria V Sidorovich married on July 18, 2005.

PatientTrac Information Technology Corporation hasn't filed any annual reports since 2015.


--------


In September 2011, H Wayne Hayes Jr together with Valeria Sidorovich purchased a beautiful 5 bedroom 5 bath 2 story 4,214 sq foot home at 3413 Alton Rd, Miami Beach from Gegory Schlaff using Barnsdale Holding LLC.

https://www.scribd.com/document/382415585/Miami-Dade-Official-Records-3

Schlaff had acquired the property/house in 2005 for $1,365,000.

It's unclear how the transaction worked since the property records appear to show the property/house being transferred from Schlaff to Barnsdale Holding LLC for just $100.00



Whatever the arrangement was between Schlaff and Barnsdale and Hayes Jr to make sure Schlaff got what the house was actually worth from Hayes Jr, something appears to have not gone as planned/promised because Barnsdale Holding LLC sued H Wayne Hayes Jr and Valeria Sidorovich in Miami-Dade County Court on September 23, 2011



The case was eventually settled out of court in April of 2012 with both sides agreeing to pay their own attorney fees.

It was at that time that the property was officially signed over from Barnsdale Holding LLC to H Wayne Hayes Jr and Valeria Sidorovich for $100.00

https://www.scribd.com/document/382402632/Miami-Dade-Official-Records-2

In March of 2016 Valeria Sidorovich and H Wayne Hayes Jr transferred ownership of the house out of their names and into the name of a Florida entity they jointly controlled called iFundGroup Corp

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=IFUNDGROUP%20P160000144270&aggregateId=domp-p16000014427-416b6e34-43a2-4446-89ab-776e3c570846&searchTerm=IFUNDGROUP%20CORP&listNameOrder=IFUNDGROUP%20P160000144270

https://www.scribd.com/document/382402584/Miami-Dade-Official-Records1

Property records show a price of $1,119,300 put on the house at this time.

Valeria Sidorovich filed for a divorce in Miami-Dade County court on June 2, 2017. The divorce was finalized on July 20, 2017.


-------------------


Around the same time that PatientTrac Information Technology Corporation stopped doing its annual reports, H Wayne Hayes Jr created iMedScan Corporation and PatientTrac Corporation.

On September 2, 2015, H Wayne Hayes Jr incorporated iMedScan Corporation in Delaware



On September 22, 2015, H Wayne Hayes Jr incorporated PatientTrac Corporation in Delaware



On September 28, 2015, H Wayne Hayes Jr together with his wife at the time Valaria Sidorovich created PatientTrac Corporation in Florida

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=PATIENTTRAC%20F150000043170&aggregateId=forp-f15000004317-b0da2ea3-90cd-4a53-8873-c4d13781c1b7&searchTerm=PATIENTTRAC%20CORP&listNameOrder=PATIENTTRAC%20F150000043170

That very same day, on September 28, 2015, H Wayne Hayes Jr and Valaria Sidorovich also created iMedScan Corporation in Florida

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=IMEDSCAN%20F150000043240&aggregateId=forp-f15000004324-19973855-722b-4a47-bd93-7becfde8a430&searchTerm=IMEDSCAN%20CORP&listNameOrder=IMEDSCAN%20F150000043240


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Looking at H Wayne Hayes Jr's posting history, he had become a very active penny stock trader by 2009

By 2016 though his interests must have grown from being just a penny stock trader to being a penny stock insider through a partnership with Adam Tracy.


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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

http://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


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Toron Inc (TRON)

H Wayne Hayes Jr has a presence in TRON going back to right around the time that Adam Tracy was becoming the custodian of the abandoned shell.

Tracy filed for custodianship of the abandoned TRON shell in December of 2015.

WhoIs Records show that H Wayne Hayes Jr was already preparing to get the TRON shell by registering the Tron Inc domain at toroninc.com in 2015



In August 2016 TRON filed an information statement

https://backend.otcmarkets.com/otcapi/company/financial-report/158205/content

The information statement shows Toron Inc using the address 975 Arthur Godfrey Road, Suite 401, Miami Beach, FL 33140. This is an address that H Wayne Hayes Jr rented from Giller Group Limited as can be see in in the following lawsuit that Giller Group Limited filed against PatientTrac and H Wayne Hayes Jr when Hayes Jr failed to pay his rent on time for several consecutive months

https://www.scribd.com/document/382416695/Patient-Trac-Not-Paying-Rent

On February 16, 2016, Fabrizio Bosticco set up an entity in Florida called Hudson BA Corp

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=HUDSONBA%20P160000143020&aggregateId=domp-p16000014302-9a3a4b36-1116-474c-a59e-af419c8f5202&searchTerm=HUDSON%20BA%20CORPORATION&listNameOrder=HUDSONBA%20P160000143020

According to that TRON filing, Tracy sold the TRON shell through a reverse merger with iMedscan Corporation on March 30, 2016

iMedScan Corporation was a business entity controlled by H Wayne Hayes Jr at this time

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=IMEDSCAN%20F150000043240&aggregateId=forp-f15000004324-19973855-722b-4a47-bd93-7becfde8a430&searchTerm=IMEDSCAN%20CORP&listNameOrder=IMEDSCAN%20F150000043240

H Wayne Hayes Jr also set up the website for iMedScan Corp which TRON still uses today



Both imedscan.com and toroninc.com share an IP with cecors.com



Coinciding with the merger/acquisition of H Wayne Hayes Jr's iMedScan Corp entity, Fabrizio Bosticco became the new CEO of TRON and Fabrizio Bosticco was issued 400,000,000 control shares held in his Hudson BA Corp entity.

According to H Wayne Hayes Jr he sold iMedScan Corp to Hudson BA Corp (Fabrizio Bosticco) prior to the entity being merged into the TRON shell, but it seems possible that H Wayne Hayes Jr acquired the TRON shell from Adam Tracy then attempted to flip it to Fabrizio Bosticco.

Things quickly went sour in November of 2016. According to Fabrizio Bosticco, Tracy was trying to pull a fast one on him. Tracy kept adding additional service fees, though Bosticco had already paid everything he thought he owed. Bosticco tried to get Tracy removed as the custodian and Tracy refused to resign his custodianship until Bosticco coughed up yet another "fee”. I posted about the dispute back in January of 2017

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=128205676

Tracy maintained his custodianship of the shell and immediately removed Bosticco as sole officer/director added Rene Ortiz Morentin in his place in early December of 2016. The 400,000,000 control shares originally issued to Bosticco through Hudson BA Corp were taken back from Bosticco and issued to Rene Ortiz Morentin through Pantheon Partners SRL LLC which is an Arizona entity

https://ecorp.azcc.gov/BusinessSearch/BusinessInfo?entityNumber=L19607997

Allegedly iMedScan Corp went back from Fabrizio Bosticco to H Wayne Hayes Jr who then sold iMedScan Corp to Pantheon Partners SRL LLC (Rene Ortiz Morentin) so that iMedScan Corp could still be merged into the TRON shell.

With the dispute over and a new front man in place for iMedScan Corp/TRON, the custodianship was official terminated passing full control over to Rene Ortiz Morentin (on paper).

Just days after the custodianship was terminated, on May 22, 2017, TRON issued 70,000,000 free trading shares to PatientTrac Corp which is controlled by H Wayne Hayes Jr in exchange for $45,567 in debt.



To make the 70,000,000 shares free trading, H Wayne Hayes Jr used a 3(a)10 court settlement in Sarasota County.

https://www.scribd.com/document/382419946/Tron-Complaint

Sarasota County, Florida Court records show that the $45,567 debt originally belonged to Adam Tracy ($33,650 in principal due on the Note plus interest).

https://www.scribd.com/document/382402789/Tron-Tracy-Debt

Tracy often included the convertible debt he created when he sold his shells.

Tracy sold the $45,567 in total debt to PatientTrac (H Wayne Hayes Jr) for $20,000.

https://www.scribd.com/document/382402796/Tron-Tracy-Sells-Hayes-Jr-Debt

Hayes Jr then settled with TRON to have the debt turned into 70,000,000 free trading shares of stock.

https://www.scribd.com/document/382420016/Tron-Settlement

A broker/dealer should have been used in the transaction but none was used.

70,000,000 shares for the cost of $20,000 comes out to a conversion rate of $.000285/share. TRON has been trading in the $.01/share - $.02/share range for weeks offering Hayes Jr the chance to slowly onload those shares for profits that could end up amounting to over $700,000.

H Wayne Hayes Jr can be seen pumping TRON hard on both of his main twitter accounts and on Facebook

https://twitter.com/hwaynehayesjr
https://twitter.com/patienttrac
https://www.facebook.com/HWayneHayesJr

Despite iMedScan Corp being a wholly owned subsidiary of TRON since March of 2016, TRON has yet to report any revenues. Obviously iScanMed Corp doesn't do anything but pretend to be a business that offers medical registration software to medical officers (exactly what PatientTrac used to do)

http://toroninc.com/
https://imedscan.com/

The most recent quarterly report for the period ending April 30, 2018 showed $0 in assets and $0 in revenues. TRON is literally nothing but a shell company.

https://backend.otcmarkets.com/otcapi/company/financial-report/194496/content

With iMedScan Corp offering nothing real for TRON investors, TRON has recently began to tout a "Letter of Intent" to acquire a large Alabama business named inMed Group Inc.

TRON did a press release for a "Letter of Intent" to acquire InMed Group Inc back in December of 2017, but as of today that acquisition hasn't happened.

https://www.prnewswire.com/news-releases/toron-inc-provides-corporate-status-update-300570468.html

According to a recent PR and the recent quarterly report, TRON can't acquired InMed Group Inc until it has the cash to make the acquisition work. TRON doesn't disclose how much cash is needed, but TRON claims to have a financing offer from Continental Finance Corporation. I've never seen Continental Finance Corporation ever involved in providing financing to a pink sheet ticker so call me extremely skeptical.

https://www.prnewswire.com/news-releases/toron-inc-otctron-provides-corporate-status-update-300637845.html



The "Letter of Intent" appears to only be to try to pump the TRON share price while Hayes Jr unloads some of his 70,000,000 free trading shares.

To try to make the "Letter of Intent" look legit, the TRON CEO Rene Ortiz Morentin posting pictures of himself standing in front of what he claims is the door for the InMed Group Inc office in Alabama.

https://twitter.com/IncToron



I sent InMed Group Inc CEO Jacques Jarry an email at JJarry@inmedgroup.com. I'm hoping he replies soon.

I made sure to send him links to the TRON press releases and filings that mention InMed Group Inc and copies of the images that Rene Ortiz Morentin posted on twitter allegedly standing in front of the InMed Group Inc office.

I find those images to be very unconvincing. First it comes off as trying too hard to convince TRON investors that the claims of a "Letter of Intent" to acquire InMed Group Inc is real. If the goal is to prove the "Letter of Intent" is real then the simple solution is to provide a copy of the "Letter of Intent" as a supplemental OTC disclosure.

Second if they really want to post a picture that would convince TRON investors why not a picture of Rene Ortiz Morentin with Jacques Jarry? Anybody can go stand in front of a building or an office door and then claim they are buying the company. It would be kind of like me saying I'm buying McDonalds then taking a picture of me in front of a McDonalds as proof.


------------------


CarSmartt Inc (CRSM)

Adam Tracy filed for Custodianship of the CarSmartt Inc shell in 2016 while the shell was still known as Sport Supplement Group Inc (SPSM)

In January of 2017, Tracy sold the shell through a reverse merger with Luther Web Development Inc. Like with CEOS (Luca Sartini) and TRON (Fabrizio Bosticco) the transaction involved an Italian from the Miami area named Vito Mattia Visconti

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=LUTHORWEBDEVELOPMENT%20P160000813880&aggregateId=domp-p16000081388-850ce869-b761-4362-8769-df608cf2d1be&searchTerm=luthor%20web%20development&listNameOrder=LUTHORWEBDEVELOPMENT%20P160000813880

Around the same time as the acquisition/merger, Vito Mattia Visconti set up a new Florida entity named The Joker Group Inc to use to hold his new control stock

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=JOKERGROUP%20P170000142140&aggregateId=domp-p17000014214-986edb4a-3ac8-410c-9f0c-57a7fa87996f&searchTerm=the%20joker%20group&listNameOrder=JOKERGROUP%20P170000142140

Through The Joker Group Inc, Visconti received 325,000,000 shares as part of the merger/acquisition.

Yet another Italian from the Miami area named Roy Capasso became the new CEO.

The principal product of Luthor Web Development Inc is an app known as carstartt.com which is a ride sharing application for the Palo Alto, California area.

https://www.carsmartt.com/

https://ir.carsmartt.com/carsmartt-team-members/



Carsmartt.com was only just registered as a domain on November 24, 2016 just a few weeks before the change of control of the CRSM shell.

I looked the app up at the apple store. The app is free but it has barely been downloaded by anybody. It doesn't even have enough reviews to receive a rating or to allow any of the reviews to be visible.

Some reviews are available in the google play store, but though the idea seems to be well received, there appears to be some bugs yet to be worked out and there doesn't appear to be many drivers on the service.



On May 23, 2017, Tracy was discharged as the custodian making the sale of the shell official.

Three days later on May 26, 2017, H Wayne Hayes Jr filed a 3(a)10 lawsuit in Sarasota County to have $34,000 in debt plus interest acquired from Adam Tracy turned into free trading stock.

https://www.scribd.com/document/382421208/Crs-m-Complaint

This time Hayes Jr used a UK entity he set up on May 24, 2016 named PatientTrac Limited

https://beta.companieshouse.gov.uk/company/10196539

https://beta.companieshouse.gov.uk/company/10196539/officers

According to the Sarasota Court documents, Hayes Jr acquired $36,094 in total debt from Tracy ($34,000 + $2,094 in interest). We aren't told how much Hayes Jr had to pay Tracy for that $36,094 debt but we can assume it was less than $36,094.

CRPM agreed to settle the debt by issuing 32,000,000 free trading shares to H Wayne Hayes Jr

https://www.scribd.com/document/382402666/Crs-m-Hayes-Jr-Settlement



No broker/dealer was used for the transaction.

If Hayes Jr paid $30,000 for the debt that would be $.0009/share.

CRSM carries a float of 40,168,751 shares which means that Hayes Jr owned about 80% of the CRSM float.

In January of 2018 SPSM briefly filed a Form 10

https://backend.otcmarkets.com/otcapi/company/sec-filings/12466819/content/html

The Form 10 mentioned the 32,000,000 shares that were issued for debt, but it failed to mention the 3(a)10 lawsuit and failed to disclose who received the 32,000,000 shares.

Perhaps the questions the SEC started asking where questions that SPSM didn't want to have to answer because the Form 10 was withdrawn in March of 2018

https://backend.otcmarkets.com/otcapi/company/sec-filings/12603087/content/html

On February 14, 2018 (11 months after filing for the corporate action), Sport Supplement Group Inc (SPSM) got FINRA approval for a name/symbol change to CarSmartt Inc (CPSM).

The most recent quarterly report for CPSM for the period ending March 31, 2018 showed only $247.74 in cash and no revenues for CPSM

https://backend.otcmarkets.com/otcapi/company/financial-report/191627/content

With the CarSmartt Inc business not doing well, H Wayne Hayes Jr kicked things up a notch by having Vito Mattia Visconti incorporate a new entity named Mining Boys Inc on February 13, 2018

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=OfficerRegisteredAgentName&directionType=Initial&searchNameOrder=VISCONTIVITOMATTIA%20P180000148621&aggregateId=domp-p18000014862-6f67b7dc-53bc-453d-adbf-f329b150dab2&searchTerm=VISCONTI%20VITO%20M&listNameOrder=VISCONTIVITOM%20P170000141890

Mining Boys Inc quickly set up a website to pretend to be a cryptocurrency company

https://miningboys.com/

miningboys.com was registered as a domain on January 15, 2018

On the website Mining Boys Inc offers products for sale including some products related to crypto mining and it claims that you can purchase the products with a credit card or with cryptocurrency.



Then a press release was put out for the acquisition of Mining Boys Inc by CRPM so that CRPM can now tout itself as a blockchain/crypto stock

https://www.otcmarkets.com/stock/CRSM/news/CarSmarttR-OTC-PINK-CRSM-Update-on-Acquisition-of-Mining-Boys-Inc?id=188997

A copy of the arm's length purchase agreement can be seen here

https://backend.otcmarkets.com/otcapi/company/sec-filings/12764228/content/html

CRSM has continued to kick things up first by doing a PR on May 15, 2018 talking about hosting miners I guess so that CRSM can start mining their own cryptocurrencies

https://www.otcmarkets.com/stock/CRSM/news/CarSmarttR-OTC-CRSM-Announces-an-Increase-in-Hosting-Capacity-in-Its-Warehouse-for-Mining-Boys-Inc?id=192447

Then on May 29, 2018, CRSM announced a partnership with Archer Robotics, LLC. and Aitheon Blockchain to develop a self driving car fleet for their virtually non-existent ride sharing business

https://www.otcmarkets.com/stock/CRSM/news/CarSmartt-OTC-CRSM-Announces-Partnership-With-Archer-Robotics-LLC-And-Aitheon-Blockchain-To-Develop-Self-Driving-Cars-Fl?id=193824

On June 18, 2018, CRSM announced that it would be doing an ICO

https://www.otcmarkets.com/stock/CRSM/news/CarsmarttR-OTC-CRSM-Announce-Corporate-Update?id=195578

Like with TRON, H Wayne Hayes Jr has been pumping CRSM on twitter and facebook while he probably slowly unloads his 32,000,000 free trading shares that cost him around $.0009/share

https://twitter.com/hwaynehayesjr
https://twitter.com/patienttrac
https://www.facebook.com/HWayneHayesJr


-----------------


China Intelligence Information Systems Inc (IICN)

In August of 2016 Adam Tracy filed for custodianship of the abandoned IICN shell.

According to a recent IICN filing, H Wayne Hayes Jr (PatientTrac Corp) acquired the shell from Adam Tracy for an undisclosed amount of cash by acquiring 99% of the O/S from Adam Tracy then on March 23, 2017, Hayes Jr sold the shell (the 99% ownership) to Liglass Trading Cz S.R.O. for $125,000



The 99% ownership sold from Hayes Jr to the Czech group ended up split up as follows:



On May 3, 2017 a merger/acquisition was worked out with Liglass Trading Cz s.r.o., a Czech entity. Michael Smelik, Juraj Pavol, and Jiri Vojtechovsky became the new officers/directors of the IICN shell.

The financials provided by Liglass Trading showed nominal operations

https://backend.otcmarkets.com/otcapi/company/financial-report/180623/content

On July 20, 2017, Adam Tracy was terminated as the custodian making the change of control/acquisition official.

On August 25, 2017, H Wayne Hayes Jr filed a 3(a)10 lawsuit in Sarasota County to have $25,000 in debt plus $5,500 in interest that he acquired through his PatientTrac Limited entity from Adam Tracy turned into free trading stock

https://www.scribd.com/document/382424000/i-i-Cn-Complaint

The lawsuit was settled on October 5, 2017 with IICN agreeing to issue 132,000,000 shares to H Wayne Hayes Jr as payment for the $30,500 in debt.

https://www.scribd.com/document/382402750/i-i-Cn-Hayes-Jr-Settlement

We aren't told how much Hayes Jr paid for the $30,500 in debt, but it was probably less than $25,000.

At $25,000 those 132,000,000 would be an exchange rate of $.00019/share.

No broker/dealer was used for the transaction.

Prior to the settlement IICN only had 37,966,278 shares in the float. That means that H Wayne Hayes Jr now owns 77.7% of the IICN float. With the price hovering well above $.01/share Hayes Jr stands to make a lot of money off his $.00019/share stock. If he can sell it all at an average of $.01/share he will make over $1.3 million.

IICN has gotten some mentions by Hayes Jr on social media, but so far it hasn't been nearly as active as his other stocks.

IICN stopped doing OTC filings at the of 2017. The Issuer failed to file its annual report for 2017 and its quarterly report for the first quarter of 2018. Perhaps the Czechs that Hayes Jr tricked into buying the shell for $125,000 realize that they got ripped off and were tricked into fronting for an H Wayne Hayes Jr insider enrichment scheme.

It should be noted that it wasn't until the most recent OTC filing that IICN disclosed that H Wayne Hayes Jr was the former control person of the shell

https://backend.otcmarkets.com/otcapi/company/financial-report/184442/content

Prior to that filing, that information was conveniently left out of the OTC disclosures perhaps because as a former control person it could have possibly effected the 3(a)10 settlement agreement preventing him from getting his free trading stock. I do see the following information from the settlement agreement saying that Hayes Jr was not a control person within the last 90 days and that IICN was not a shell



Perhaps the 90 day thing was the reason why Hayes Jr didn't file the 3(a)10 lawsuit immediately after Tracy was dismissed as the custodian unlike with TRON and CRSM.



------------------


At this point I have to wonder if H Wayne Hayes Jr also acquired the CEOS, TRON, and CRSM shells from Adam Tracy before flipping them for a profit to the Italians. It sure would make sense knowing he did it with IICN and knowing that he was the one that set up the websites for CEOS and TRON.

Hayes Jr probably acquired the TRON and CRSM debt at the same time as the shells (like with IICN) then sold the shells but kept the debt so that he could turn the debt into a ton of free trading stock.

Hayes Jr then hid his temporary control of the CEOS, TRON, and CRSM shells from the public by intentionally leaving that very important information out of the OTC disclosures for CEOS, TRON, and CRSM and leaving the information out of the Form 10 filing for CRSM.


-------------------



Going through H Wayne Hayes Jr's social media posting history we can also find him posting about some other Adam Tracy shells including ECDD (which used to be RMGX).

Besides his security interests, H Wayne Hayes Jr also opened himself a restaurant named the Olde River Pizzeria and Tavern
https://www.bizapedia.com/fl/olde-river-pizzeria-and-tavern.html

He used an entity he created in Florida named Casa Mondragone Inc to hold his ownership in the restaurant

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=CASAMONDRAGONE%20P160000739170&aggregateId=domp-p16000073917-c31dee7d-7c96-4e00-8b45-1f67d96a8b87&searchTerm=Casa%20Mondragone%20Inc&listNameOrder=CASAMONDRAGONE%20P160000739170

The pizza place get mentions some on one of his old twitter pages
https://twitter.com/HWayneHayesJr1

The pizza place is currently closed due to it burning down from a fire
https://www.local10.com/news/local/miami/fire-destroys-pizza-restaurant-on-miami-river

PatientTrac Corp also provided RA services for Makia Accessories & Jewellery Corp

http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntityName&directionType=Initial&searchNameOrder=MAKIAACCESSORIESJEWELRY%20P180000094410&aggregateId=domp-p18000009441-7bf0c0e1-cb63-4fec-8b96-1c478ce22ef0&searchTerm=MAKIA%20ACCESSORIES%20%26%20JEWELRY%20CORP&listNameOrder=MAKIAACCESSORIESJEWELRY%20P180000094410

http://www.makiaaccessories.com

Original post with the screenshots by nodummy included. Everyone should read this carefully before investing in any Hayes scam, or Adam S. Tracy hijacked shell for that matter.

They are all edifices to defraud the public.



https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141754038



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