InvestorsHub Logo
Followers 17
Posts 1675
Boards Moderated 1
Alias Born 01/03/2013

Re: None

Tuesday, 05/16/2023 8:51:39 AM

Tuesday, May 16, 2023 8:51:39 AM

Post# of 112592
Part 7 Warranted Criminal Investigation of DSCR

DSCR & The $49,000,000+ Accounting Error

Explain this away, please
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
When you can't argue facts, confuse the court.

A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.

This was a coordinated ongoing scam among Transfer Agents, CPA's, Lawyers, Brokers, and Promoters. Each played their role (Overt Act) to continue and further the conspiracy. In the end more than 15,000 minority shareholders lost more than $125,000,000 over a ten year period.

These people all belong in front of a Federal Judge answering for their crimes.

Their mentality was it was easier to sell stock through message board pumpers and fraudulent inflated press releases, then to execute on a business model.

The business model of this conspiracy was and continues to be that of pumping lies to unsuspecting retail investors.

Exhibits & Evidence of Securities Fraud
$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; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.

And same cast of characters including:

A. Fred Schiemann; Permanent Injunction, SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial