Replies to post #107516 on DD Support Board and Research Team

[nodummy]

I did some old research on a bunch of Israeli shell schemes all linked back to Asher Zwebner and Michael Krome:

Advanced Ventures Corp (ANCV) which now trades as Gold Union Inc (GOLU)

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

Baby All Corp (BABA) which now trades as Sante Fe Petroleum Inc (SFPI)

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

Crown Dynamics Corp (CDYY) which now trades as Airware Labs Corp (AIRW)

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

Safe Code Drugs Technologies Corp (SAFC)

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

Safe Dynamics Corp (SFDY) which now trades as Horizon Minerals Corp (HZNM)

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

Dynamics Applications Corp (DYAP) which now trades as OWC Pharmaceutical Research Corp (OWCP)

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


All of those tickers were taken public as mirrors to one another using an Israeli address, nominee Israeli officers, nominee Israeli seed shareholders, and some kind of patent to help it get past the S-1 process to go public

I think they all used Weinberg & Baer LLC for their auditor consents when they went public too.

[236T568]

actually, possibly a cousin of international scam artist and another British/Israeli citizen, Michael J. Zewbner.

Interesting that Asher Zwebner's going down along with Zouvas. He's Michael Zwebner's son. Obviously the apple didn't fall far from the tree, but then we knew that...