Discovery Minerals LTD (DSCR)

[Ryan8]

$DSCR understanding the conspiracy to commit securities fraud

USA vs Richardson 2:20-cr-00333 Eastern District of PA

USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.

https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment

Common Elements
429 W. Plumb Lane, Reno Nevada 89509

Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink;
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.

And same cast of characters including:

A. Fred Schiemann;
B. Frank Petronis;
C. Henry Manayan;
D. Morgan Petitti;
E. Scott Watkins; plead guilty/sentencing 7/22/2022
F. Russell Smith;
G. Ricardo Richardson; indicted -trial date June 25, 2022
H. Joel Stohlman; plead guilty/sentencing 7/22/2022
I. Edward Heil indicted -trial date June 25, 2022.
J. Gary Wolff indicted-trial date June 25, 2022

Why $DSCR's CEO should be indicted for securities fraud

This company CEO lied to the WY SOS to illegally increase the authorized capital from 5,000,000,000 to 10,000,000,000 common shares. All for the purpose of executing this corporate action of increasing the authorized common share capital, ALL without NOTICE of meeting and APPROVAL of the shareholders of $DSCR.

Further the CEO knowingly with scienter materially concealed (highest form of non disclosure), that this corporate action of raising the authorized common shares from any mandatory disclosures. Even to go as far as to omit this action from the "subsequent events" portion of ALL OTC mandatory reports, from June 2018 to current (4 years).


Here is where you can start reading of the level of fraud you have all been subjected to.

DSCR The $49,000,000+ Accounting Error

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612

Further in support:

1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690

2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612

3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470

4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449

5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438

6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397

7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340

8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401

$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation

240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?

“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:

(1) a false statement or omission of material fact;

(2) made with scienter;

(3) upon which the plaintiff justifiably relied;

(4) that proximately caused the plaintiff's injury.

In support of the above the following evidence is provided:

9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019

10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492

11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825

12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873

13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989

14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167

15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235

16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270

17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192

18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134

19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643

20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663

21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686

22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712

23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720

24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748

25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989

26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224

27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270

28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561

29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731

30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784

31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636

32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920

33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590

34. Exhibit 24. Using Investors Hub Message Board to Communicate Non Public Information.;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282673

35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743

36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902

37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109

38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:

39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817

40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176

41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715

42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716

43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477

44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581

45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241

46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389

To file a SEC Complaint you can file one here

https://www.sec.gov/oiea/Complaint.html

To file a Wyoming Complaint with the Attorney General you can file one here

https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints