On December 28, 2010 I got a tip from somebody claiming to have some inside knowledge about WIlliam Scott Marshall and Mario Aiello being the ring leaders of the SAEI scam. Here is some of the stuff they sent me:
Scott William Marshall is guy behind all these deals and many, many more.
Well, why don't you start with the fact that Mario Aiello built the Supatcha shell from scratch, S1 and all. Mario is a fugitive from Canada hiding in Thailand. Was involved in almost every deal related to Scott Marshall since 2002. Call up Supatcha's registered attorney Gregg Jaclin (gjaclin@anslowlaw.com) and ask them if they know Mario Aiello. They have setup dozens of shells for him. Then call Don Axent, ex-president of Supatcha and ask him if he know Mario Aiello. He has worked for Mario as a front man since TAO Mineral days. He is just a mechanic in Thunder Bay, Ontario so don't be surprised if he clams up while on the phone. Call the ex-Supactcha bookkeeper Kristina at Pacific Opportunity Capital Ltd., ask her if she has done work for Mario Aiello.
Once you confirm Mario Aiello is linked to SAEI then you can start drilling down into association between Scott and Mario.
Scott Marshall has been on the run from full patch Hell's Angel Jamie Clayton Holland for last 3 years for ripping him off for $8 million dollars cash. From what I can tell he even got his house shot up due to this.
Call up GLEN DAVID HARDER. He has been involved with Scott in all deals and knows him since they were kids. He is an attorney in vancouver and you can find his name on all these deals in documents filed on edgar.
Of course all these deals you are discussing are just recycled/refurbished. I could not see them writing PR's for 15-20 pinks/OTCBB running simultaneously. Think they find it easier to recycle news too on these ones. I have called Glen Harder myself and asked him a few questions that caught him off guard. Seems to be a silly vancouver lawyer. What you will find interesting is all the links between Scott Marshall companies and vancouver lawyer William McDonald. What's sick about all this is that both Jamie Holland and Scott Marshall remain active clients of William McDonald.
Scott Marshall is behind all these deals and many more. Just like a factory he churns these out monthly... some are recycled/refurbished deals low quality pinksheets or OTCBB. The same goes for PR's, they will recycle news and keep their names out of them. New OTCBB deals that yield them more $$$$ are carefully crafted and more attention is paid to directorship and PR's. I have found over 26 recycled and 12 new deals that have links to Scott Marshall. Others on his team have not moved on to other deals, they are related and in some way or form Marshal has to benefit.
Scott Marshall's son Jonathan Marshall now goes to Standford in California and his daughter to Colomibia in NYC. I have obtained pictures of them if you are interested..
The whole thing instantly made me suspicious that I might be getting fed false information, but I researched the possibility anyways and learned a lot about Aiello and Marshall and their past associates in the process.
When William Scott Marshall's name showed up as an officer on the NV SOS filing for Supatcha Resources Inc on December 30, 2010, it all seemed way too staged to me. Right after I put out a report about WIlliam Scott Marshall's possible involvement his name shows up in the filings.
That made me really suspicious of my source.
Marshall's name now shows up on the SEAI website as well:
I decided to act on my suspicions that the tips from the tipster might have all been staged and so I contacted Phil Kueber the CEO of Pepper Rock who I knew would have some ties to William Scott Marshall. Phil was kind enough to go through some associates of his and pass a message on to William Scott Marshall for me.
Over the weekend I got contacted by William Scott Marshall.
William Scott Marshall denied having any knowledge of his name being used as an officer by Supatcha Resources. He was very grateful for me contacting him and told me he'd be following up about the issue.
Here is that conversation. I removed my email address and to protect William Scott Marshall's privacy I altered his.
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Subject: Who is JM? To: me From: dom_____@vzw.blackberry.net Date: Mon, 3 Jan 2011 16:53:35 +0000
This is WSM. Sent from my Verizon Wireless BlackBerry
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From: J M <me> Date: Mon, 3 Jan 2011 12:00:19 -0500 To: <dom_____@vzw.blackberry.net> Subject: RE: Who is JM?
Hey just an interested party that saw your name show up as an officer of Supatcha Resources Inc on the 12/30/10 after the company already got suspended by the SEC.
I suspect that your name was put their fraudulently by the people that ran the recent Supatcha scam, but I wasn't sure. If it was put there without your knowledge I wanted to make you are aware of the situation. Could be the real scammers are trying to set you up or at the very least divert attention away from them - you must admit you do have a reputation in the penny world that would interest the investigators.
Was hoping you could clarify whether your name was put in the NV SOS as an officer of Supatcha resources with your knowledge or not.
thanks
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Subject: Re: Who is JM? To: me From: dom_____@vzw.blackberry.net Date: Mon, 3 Jan 2011 17:03:40 +0000
It was definitely without my knowledge. I would like to thank you for your communication. However, without a name or face it sounds hollow. Do you know who is behind the Supatcha deal? Sent from my Verizon Wireless BlackBerry
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From: J M <me> Date: Mon, 3 Jan 2011 12:19:25 -0500 To: <dom_____@vzw.blackberry.net> Subject: RE: Who is JM?
I have my theories and I've done ALL SORTS of research into the matter. I know you know Mario Aiello from past business associations - word was he set up the shell and was the one that put Donald Axent in the CEO position when the company first went public. As far as I can tell the company was run fairly legitimately during Axent's reign. In Dec 2009 Axent resigned and a new crew took charge. They used plagiarized everything - management bios, press releases, geology reports. Whole thing became a total scam. I think somebody on the inside contacted me on the 29th sharing the information about Aiello setting up the shell (which I believe at this point) and also saying that you were running the company from behind the scenes. Very next day your name showed up on the NV SOS filings as an active officer for the company. Whole thing seems too staged to me so I immediately became suspicious about the use of your name and seeked to make contact with you. Only way I knew how to possibly reach you was through Phil because of your connection to his company as a beneficial shareholder. At this point I do not know if Aiello still owns the Supatcha shell (assuming he ever did), but I suspect that shell along with the shells for Southridge Enterprises, Inc (SRGE), Fidelis Energy nc, (FDEI), Navajo Wind Energy (CLBN), PrimeGen Energy Corp (PGNE), and Cascade Energy, Inc. (CSCE) all got passed on to the same person who ran a very similar scam with all 5 shells as what they were doing with Supatcha Resources. The only sure connection at this point is the name Dale Bernhart who set up all the domain names for all 6 companies right before the recent scams kicked off. I'm sure you are familiar with most of those companies because in the past you were involved with some of them (and I stress the past). If you have any knowledge about who may now own those shells or who may be behind running those companies since you and McIntosh and Naylor and others you were close with stopped running the companies back in 2008 I'd really appreciate any information you can share.
thank you - as far as a name and a face - I am nothing more than a regular person that took an interest on the message boards - I never share my name because I just feel safer not doing so - I hope you understand
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Subject: Re: Who is JM? To: me From: dom_____@vzw.blackberry.net Date: Mon, 3 Jan 2011 17:26:52 +0000
I understand. I respect that. I will start my own investigation into who is doing this. Someone is going to have to be the ring-leader. I will find them. As for you, thank you again. Let's stay in touch. Sent from my Verizon Wireless BlackBerry
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From: J M <me> Date: Mon, 3 Jan 2011 12:29:05 -0500 To: <dom_____@vzw.blackberry.net> Subject: RE: Who is JM?
thanks and will do
please let me know what you find out
good luck
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From: dom_____@vzw.blackberry.net Sent: Mon 1/03/11 12:29 PM To: J M (me)
Will do. Best to you. Sent from my Verizon Wireless BlackBerry
I then began investigating my source that gave me the tip on Dec 28th. During my investigation into him I found out that he was from Canada and he was directly involved as an insider sharing information to the promoters (mainly Todd Hirschy and another still active IHUB poster who I have to keep unnamed) for the promoters to post and use in promotions and to pump the stock.
One of the messages the tipster sent to one of the promoters:
Sunday, October 31, 2010 11:59:48 PM I send you information. You like it you post it. I stay away from board and leave it to pros like you guys. We all make money!
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Some more messages between these people:
Monday, November 01, 2010 11:32:02 PM Was out all day shopping for new Yacht. Think I decided to pick up the Azimut. Sent you some pics, remember takes a while to load.
Keep your eyes peeled friend, those kids are putting out news in the morning. Some explosive news to follow a few days after.
It was the tipster that supplied the original pictures of the mines to the promoters to use in the IBOX on the IHUB forum using this image shack profile:
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