Replies to post #94928 on DD Support Board and Research Team

[nodummy]

That's very interesting that David Naylor was still working with William Scott Marshall as recently as 2013

http://ecorp.azcc.gov/Details/Corp?corpId=R18209026

VENCAP MINERALS LLC

DAVID NAYLOR MANAGER
WILLIAM MARSHALL MANAGER
CRAIG WIITA MEMBER





FYI you mentioned David Naylor and VAPR

Here is some old research from February 2013 on VAPR which shows that Phil Kueber acquired the shell after it was hijacked in 2012 together with two long time associates of his Donald Sullivan and David Naylor

http://promotionstocksecrets.com/vaporbrand-international-inc-vapr-research-report/

[nodummy]

Speaking of David Naylor, William Scott Marshall, Phil Kueber, and Gregg Mulholland (from our CRGP research)

I was looking at our Mr. James Scheltema of CRGP and it took me to Revenge Designs Inc (RVGD) where he is listed as legal counsel.

http://www.otcmarkets.com/stock/RVGD/profile


Then I noticed this post on the RVGD forum:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=113556967

"stock selling scam run by william scott marshall"



Much like CRGP, RVGD was an abandoned shell that got hijacked. Only in the case of RVGD, the shell was hijacked by Robert Stevens in 2005 in the state of Colorado

Robert Stevens has done dozens of hijackings including the hijacking of the VLNX shell which got sold to Gregg Mulholland and used for an Awesome Penny Stocks pump&dump.

http://www.sec.gov/litigation/complaints/2015/comp-pr2015-129.pdf

http://promotionstocksecrets.com/vision-plasma-systems-inc-vlnx-research-report/


With RVGD, it took a while but finally in 2012 Control of the shell ended up going to a Belize business entity called OMEGA MERCANTILE LTD which used the address THE MATALON SUITE 404 BELIZE CITY, BELIZE

http://www.otcmarkets.com/financialReportViewer?symbol=RVGD&id=111112




The shares exchange agreement took place on November 29, 2012 and was accompanied by the issuance of free trading stock for a backdated debt note (just like how Kueber/Mulholland did it with ABOT and CRWV and just like how CRGP ran its scam)

"On November 29, 2012 the Company acquired all of the outstanding common shares of Omega Mercantile, Ltd., a Belize corporation, in exchange for 275,000,000 shares of its common stock. Omega Mercantile, Ltd. has no operations, assets or liabilities.

Also on November 29, 2012 the Company issued 100,100,000 shares of its common stock in cancellation of $64,674 of liabilities."


We learned through our CYNK research that this was the address for Legacy Global Markets which was controlled by Gregg Mulholland

http://promotionstocksecrets.com/cynk-aftermath-putting-together-pieces-puzzle/

http://www.scribd.com/doc/273741583/Superseding-Indictment-USA-v-Bandfield

https://www.sec.gov/litigation/complaints/2015/comp23195.pdf

http://www.sec.gov/litigation/complaints/2015/comp-pr-2015-157.pdf





Just found it kind of interesting that there was another William Scott Marshall claim on another ticker that has some possible ties to CRGP.

[nodummy]

AXGI = Craig Wiita + Phil Kueber + Thomas Russell + Steven Corso

Check out AXGI

It is another one just like CRTL, PRGE, and VLNX

http://www.otcmarkets.com/stock/AXGI/profile



Back in 2014 it used the following characters:

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=124853

Craig Witta who is involved with William Scott Marshall and David Naylor in several business entities as the CEO

Thomas Russell providing past legal work

Phil Kueber as the control shareholder through his entity Anvil International Ltd which used to use the Legacy Global Markets (Gregg Mulholland) address in Belize

Notice the author of this AXGI filing is Russ Kidder who also authored some filings for CRGP and was involved in Mulholland/Kueber/Luis Carrillo linked PWEI

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=124853



Axium Technologies, Inc was another abandoned ticker that got reinstated in 2010 and was suddenly under the control of Kueber/Mulholland and their group.

According to the filings the company came under receivership through the courts, but I can find no record of any custodianship filings for the company through the courts. AXGI filings say that Robert Stevens was the receiver

http://www.otcmarkets.com/financialReportViewer?symbol=AXGI&id=119927

The same Robert Stevens that sold VLNX and CRTL to Gregg Mulholland, Phil Kueber, and their gang.

The receivership costs were used to create a whole bunch of new stock in 2014 following a 1:1,0000 reverse split that wiped out all the previous shareholders

http://www.otcmarkets.com/financialReportViewer?symbol=AXGI&id=119086

The receivership costs came to $10,718 in fees which by 2014 had accrued $3,858 in interest. The total ($14,576) was converted into 141,100,100 shares of stock which was then split up among 8 anonymous Belize entities controlled by Phil Kueber/Gregg Muholland and their gang.

100,000,000 remained restricted and went to Anvil International Ltd making Anvil International Ltd the controlling shareholder (71%)

In this court document we see that Anvil is controlled by Phil Kueber

http://promotionstocksecrets.com/wp-content/uploads/2014/07/Complaint_etc.pdf

The other 41,100,100 shares were made free trading and split up among 7 unnamed anonymous Belize entities controlled by Gregg Muholland/Phil Kueber and their group.

Those 41,100,100 shares made up almost the entire float thanks to that 1:1000 reverse split that reduced the previous shareholders down to just 94,167 shares.

This is exactly like what they did with CRTL, PRGE, and VLNX

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116712867

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=116943591

You'll even noticed they messed up on this AXGI filing and included the name Revenge Designs Inc on page 7

http://www.otcmarkets.com/financialReportViewer?symbol=AXGI&id=119086



In 2015 some changes suddenly took place for the ticker.

At some point Steven Corso became the auditor

The TA was switched from First American Stock Transfer to Signature Stock Transfer (same TA this group used with CRGP)

Craig Wiita suddenly was replaced as the CEO by Thomas D Carter (the brother of the FAKE CEO of CRGP Adam Carter)

The 100,000,000 shares previously held by Kueber in Anvil International Ltd were moved into another account linked to this group at Four Winds Legacy LLC then moved again to an account set up under the name of the probably fake CEO at Carter Revocable Family Trust

Robert Huston III replaced Thomas Russell as the attorney


So far since the Mulholland/Kueber/Marshall/Naylor gang took over AXGI it hasn't really seen any volume.

AXGI is another one like CRTL and PRGE sitting in waiting for a possible future pump&dump