Toxic Funders

[surfkast]

OPMZ was reinstated on September 4th with Anastasia Shishova (Joseph Wade Mezey's wife)now in charge. Looks like they will hit over one billion shares traded today. Need to get the SEC on top of this one immediately! SEC mentioned OPMZ in the Fife charges.


Volume: 579,761,938


Shishova Anastsia

Colorado Secretary of State
Date and Time: 09/04/2020 07:02 PM
ID Number: 19901020799
Document number: 20201776280
Amount Paid: $100.00

https://www.sos.state.co.us/biz/ViewImage.do?masterFileId=19901020799&fileId=20201776280


On May 4, 2016, the Company registered the stable name Buscar Stables with the State of California. The day to day operations of the stable are managed by our trainer with Joseph Wade (Mr. Wade is the husband of our CEO) as the licensed person for the stable. Ms. Shishova is currently in the process of becoming the licensed individual.


https://www.sec.gov/Archives/edgar/data/1518380/000147793216010052/buscar_8k.htm



b. (“OPMZ”)
i. On December 10, 2015, Defendant Typenex entered into a
securities purchase agreement with 1PM Industries, Inc., a
company whose stock was listed for trading on the over-thecounter market (OTCMKTS, “OPMZ”). According to OPMZ’s
public filings at the time, OPMZ was primarily in the business of
selling wellness and edible marijuana products to the public.
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ii. Under Typenex?s securities purchase agreement with OPMZ,
Typenex agreed to purchase a convertible note in the amount of
$170,000 issued by OPMZ. Under the securities purchase
agreement, the purchase price of the note was $150,000, after an
origination discount and transaction expenses were set off against
the principal amount of the note. Typenex made payments to
OPMZ of $45,000 on December 15, 2015; $45,000 on March 18,
2016; $45,000 on March 22, 2016; $22,500 on July 18, 2016, and
$22,500 on November 14, 2016. Typenex also made payments to a
finder for the OPMZ deal of $5,000 on December 15, 2015; $5,000
on March 18, 2015; $2,500 on July 18, 2016; and $2,500 on
November 14, 2016, as part of the purchase price.
iii. Pursuant to the terms of the convertible note that Typenex acquired
under the securities purchase agreement with OPMZ, Defendants
converted the amounts that OPMZ owed under the agreement into
shares of OPMZ stock on 18 separate occasions between August
2016 and November 2017. In so doing, Defendants received a total
of over 777 million newly-issued shares of OPMZ stock.
iv. Pursuant to the favorable terms that Defendants negotiated, the
conversion price for these shares of OPMZ was at least 30% less
than the average of the three lowest closing prices for the stock in
the 20 trading days preceding each conversion. The terms that
Defendants negotiated allowed them to spend significantly less
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money to acquire the shares than they would have paid on the open
market.
v. Defendants sold the shares shortly after the converted shares were
deposited into Defendants’ accounts, generating net profits of
$738,751, most of which were attributable to the discounted
acquisition prices that they negotiated.


https://www.sec.gov/litigation/complaints/2020/comp24886.pdf