Replies to post #88219 on DD Support Board and Research Team

[janice shell]

There could be a connection. One way in which today's sanctioned shells are different from the Briner-Dalmy shells is that the latter were all purported mining companies.

[janice shell]

https://www.securitieslawyer101.com/2015/sec-stop-orders-one-mystery/

[nodummy]

Criminal Charges against Alvin Mirman and Steve Sanders

https://promotionstocksecrets.com/wp-content/uploads/2016/08/Mirman.pdf

My hunch about First Xeris and Visual Acumen being connected to Mirman and Sanders after they were halted last year ended up being correct.

In the Criminal Complaint we get a full list of their shells from their little shell factory scheme.

1) Premier Nursing Products Corp (which now trades as PNRC)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001408095
http://www.otcmarkets.com/stock/PNRC/profile
2) We Sell For U Corp (which now trades as CGEM)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001423417
http://www.otcmarkets.com/stock/CGEM/profile
3) Pashmina Depot.com Inc (which now trades as SWHN)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001437395
http://www.otcmarkets.com/stock/SWHN/profile
4) Liquid Financial Engines Inc (which now trades as AURM)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001450708
http://www.otcmarkets.com/stock/AURM/profile
5) Mobieyes Software Inc (which now trades as ASAB)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001456993
http://www.otcmarkets.com/stock/ASAB/profile
6) mBeach Software Inc (which was revoked in 2014)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001465856
7) MIB Digital Inc (which now trades as RACK)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001476638
http://www.otcmarkets.com/stock/RACK/profile
8) Intake Communications Inc (which now trades as FUEG)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001479919
http://www.otcmarkets.com/stock/FUEG/profile
FUEG was suspended in 2013 at the start of a paid promotion eventually leading to Criminal Charges against Alexander Goldshmidt, Alex Puzaitzer, Michael Vax, Paul Orena, Yitz Grossman, Erim Aksanov, and Steve Koifman
https://archives.fbi.gov/archives/newyork/press-releases/2013/manhattan-u.s.-attorney-and-fbi-assistant-director-in-charge-announce-charges-against-seven-individuals-for-conspiring-to-commit-securities-fraud-and-extortion
https://www.justice.gov/archive/usao/nys/pressreleases/April13/GoldshmidtetalArrestsPR/Goldshmidt,%20Alexander%20et%20al%20Complaint..pdf
9) Teaching Time Inc (which now trades as RDMPQ)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001483496
http://www.otcmarkets.com/stock/RDMPQ/profile
10) Hidden Ladder Inc (which now trades as ASPU)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001487198
http://www.otcmarkets.com/stock/ASPU/profile
11) BCS Solutions Inc (which now trades as GRZG)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001492541
http://www.otcmarkets.com/stock/GRZG/profile
12) Benefit Solutions Outsourcing Corp (which now trades as BBII)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001495648
http://www.otcmarkets.com/stock/BBII/profile
13) Big Clix Inc (which now trades as HPTG)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001496741
http://www.otcmarkets.com/stock/HPTG/profile
14) mLight Tech Inc (which still trades as MLGT)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001502557
http://www.otcmarkets.com/stock/MLGT/profile
15) Blue Sun Media Inc (which now trades as AGPL)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001510976
http://www.otcmarkets.com/stock/AGPL/profile
16) BlueFlash Communications Inc (which now trades as NTRP)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001513856
http://www.otcmarkets.com/stock/NTRP/profile
17) FanSport Inc (which now trades as MEDA and has had some higher level paid promotions in its history)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001518171
http://www.otcmarkets.com/stock/MEDA/profile
18) ShopEye Inc (which received a Stop Order before getting a trading symbol)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001525896
https://www.sec.gov/Archives/edgar/data/1525896/999999999714013265/filename1.pdf
19) Mobile Vault Inc (which received a Stop Order before getting a trading symbol)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001522903
https://www.sec.gov/Archives/edgar/data/1522903/999999999714008435/filename1.pdf
20) Diamond Lane Inc (which received a Stop Order before its S-1 was made effective)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001584836
https://www.sec.gov/Archives/edgar/data/1584836/999999999714013266/filename1.pdf
21) Sunchip Technology Inc (which received a Stop Order before its S-1 was made effective)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001586843
https://www.sec.gov/Archives/edgar/data/1586843/999999999714013263/filename1.pdf
22) Rainbow Coral Corp (which still trades as RBCC)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001499790
http://www.otcmarkets.com/stock/RBCC/profile
23) First Titan Corp (which now trades as SOAN)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001502152
http://www.otcmarkets.com/stock/SOAN/profile
24) Neutra Corp (which still trades as NTRR)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001512886
http://www.otcmarkets.com/stock/NTRR/profile
25) Aristocrat Group Corp (which still trades as ASCC)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001527027
http://www.otcmarkets.com/stock/ASCC/profile
26) First Social Networx Corp (which now trades as REBL)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001532158
http://www.otcmarkets.com/stock/REBL/profile
27) E-Waste Corp (which still trades as EWST)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001543066
http://www.otcmarkets.com/stock/EWST/profile
28) First Independence Corp (which became ITEN and got revoked in 2016)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001543098
ITEN became part of a Criminal Complaint against AJ Discala, Ira Shapiro, Craig Josephberg, Kyleen Cane, Marc Wexler, Matthew Bell, Victor Azrak, Darren Ofsink, Michael Morris, and Darren Goodrich
https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/new-york-attorney-and-two-registered-brokers-arrested-for-engaging-in-a-300-million-market-manipulation-scheme
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=118249327
29) Universal Technology Systems Corp (which now trades as OPVS)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001571636
http://www.otcmarkets.com/stock/OPVS/profile
30) Global Group Enterprises Corp (which now trades as TYMI)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001537917
http://www.otcmarkets.com/stock/TYMI/profile
31) Changing Technologies Inc (which still trades as CHGT)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001581378
http://www.otcmarkets.com/stock/CHGT/profile
32) XtraSafe Inc (which now trades as TNGS)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001446414
http://www.otcmarkets.com/stock/TNGS/profile
33) Envoy Group Corp (which still trades as ENVV)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001575345
http://www.otcmarkets.com/stock/ENVV/profile
34) Visual Acumen Inc (which received a Stop Order before it got a trading symbol)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001597483
https://www.sec.gov/Archives/edgar/data/1597483/999999999715011104/filename1.pdf


Probably First Xexis Corp which got a Stop Order the same day as Visual Acumen Inc was also linked to Mirman and Sanders
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001573590
https://www.sec.gov/Archives/edgar/data/1573590/999999999715012460/filename1.pdf


It turns out that not only is the list far larger than expected, but it also includes a group of related shells that I wrote about in a separate shell factory report without realizing they were linked to Mirman and Sanders. You can see links to both reports at the following post

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113556118


Listed as Co-conspirators by name in the Criminal Complaint were Daniel McKelvey and Jeffrey L Lamson. Both McKelvey and Lamson were named as Defendants in the SEC Complaint from last year:

http://www.sec.gov/news/pressrelease/2015-69.html

http://www.sec.gov/litigation/complaints/2015/comp-pr2015-69.pdf


Listed as Co-conspirators but not by name were 1) a resident of Sarasota, Florida described as a "promoter and accountant for companies that were registered to do business in the State of Florida" and 2) a registered securities representative who conducted business in Boca Raton, Florida.

Unnamed Co-conspirator #1 might be Peter Messineo or Richard Confessore who worked with Messineo. Messineo was linked to the last 13 shells on the above list including the following:

http://promotionstocksecrets.com/some-peter-messineo-shells-that-are-all-linked-obje-omve-fttn-rbcc-ntrr-ascc-fscn-gget-ewst-and-first-idependence-corp/

A lot of those shells came under ownership of the same group that used them all for similar rinse repeat type dilution scams using debt Notes and reverse splits

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116736880

Unnamed Co-Conspirator #2 might be Schneider Weinberger & Beilly LLP (James Schneider and Steven Weinberger). They are from Boca Raton and they provided the legal work to help take the first 19 shells on the list above public including the following 10 shells that I pointed out in this old report

http://promotionstocksecrets.com/the-schneider-weinberger-shell-factor-rack-fueg-rdmp-aspu-mlgt-bles-blfl-fpnc-mobile-vault-inc-shopeye-inc/