Discovery Minerals LTD (DSCR)

[Ryan8]

Fred Schiemann Barred OTC Markets Service Providers

If you were thinking that Fred Schiemann was going to be the accountant for the DSCR annual report, think again. He was placed on the OTC Markets prohibited service providers.



Source: https://www.otcmarkets.com/learn/prohibited-service-providers

More interesting information about DSCR accountant here













FRED SCHIEMANN's SEC PERMANENT INJUCTION

Fred Schiemann

The Commission announced that on June 16, 1993 the Honorable Edward C. Reed, U.S. District Judge for the Northern District of Nevada issued a permanent injunction against Fred V. Schiemann (Schiemann) of Reno, Nevada. The order enjoins Schiemann from aiding and abetting future violations of the antifraud provisions. Schiemann consented to the issuance of the permanent injunction without admitting or denying the allegations of the Commission's complaint.

The issue of the amount of disgorgement was left open.

The complaint alleged that while acting as a certified public accountant for the company, Pacific Waste Management, Inc. (Pacific Waste), Schiemann fraudulent inflated assets of the company in two audited financial statements distributed to the public and market makers.

The inflated audited financial statements were relied on by an attorney to issue an opinion that those selling the securities of Pacific Waste need not comply with Rule lSc2-6. Broker-dealers relied on the opinion and did not comply with Rule 15c2-6 when soliciting the securities of Pacific Waste to their retail customers. Schiemann was aware that these audited financial statements would be relied on for this purpose. [SEC v. Pacific Waste Management, Inc .. et al., Civil No. CV-N-93-232-ECR, USDC Nevada] (LR-13704)

Source:
https://www.sec.gov/news/digest/1993/dig071393.pdf

Wellness Builder Inc.
Created 5/25/2010

Wellness Builder, Inc.

Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344

Fred V. Schiemann
429 W Plumb Lane
Reno NV 85009
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Termination Date:
Perpetual

75,000,000 shares Par Value $0.01



WellnessBuilder
Created 1/22/2013

Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Termination Date:
Perpetual

Annual Report Due Date:2/28/2013

Name of Individual or Legal Entity:FRED SCHIEMANN
Status:ActiveCRA
Agent Entity Type:Registered Agent Type:Non-Commercial Registered Agent
NV Business ID:Office or Position:
Jurisdiction:
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Mailing Address:
Individual with Authority to Act:
Fictitious Website or Domain Name:

Wellness Builder Corp
Created 1/22/2013

Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:04/23/2014
NV Business ID:NV20141279375
Termination Date:
Perpetual

Annual Report Due Date:5/31/2014

Name of Individual or Legal Entity:FRED SCHIEMANN
Status:Active

End Exhibit 3 - 0148
CRA Agent Entity Type:
Registered Agent Type:Non-Commercial Registered Agent
NV Business ID:Office or Position:
Jurisdiction:
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA

Authorized 75,000,000 0.001000000000

Criminal Indictment That Ties It All Together

Like a jigsaw puzzle this Criminal Indictment in the Eastern District of PA, puts the whole conspiracy in order.