Replies to post #88182 on DD Support Board and Research Team

[loanranger]

Thanks. Shajandr, can you help?

[janice shell]

I wonder if the SEC has caught John Briner up to more no good. This is exactly what he and Dalmy went down for. Stop orders will follow.

http://www.sec.gov/litigation/admin/2015/33-9768.pdf

http://www.sec.gov/litigation/admin/2015/33-9767.pdf

They're both Florida companies. I haven't read every word of the registration statements, but they seem to be very nearly identical. However, the attorneys named are different, and so are the two sole officer/director figureheads.

The Florida incorporation documents aren't helpful. So--if it isn't Briner--who's behind this, and how'd the SEC figure it out?

[janice shell]

Bingo! What Visual Acumen and First Xeris have in common is their accountant, Messineo & Co.

Still, I doubt Messineo was behind the scheme.