Replies to post #135424 on DD Support Board and Research Team

[nodummy]

I mentioned some of Marvin Winick's background in one of my earlier posts about LDSR

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=139434114

Another important name involved in LDSR is Marvin Winick, brother of Sandy Winick - a renowned shell peddler now serving time in prison. Marvin Winick became the "accountant" for LDSR after William Alessi hijacked the shell.

Marvin Winick has been involved in penny stocks going back some 20 years sometimes as an officer, but mostly as an accountant. Ironically, in 2004 he was the president of the Cash Now Corp shell (then trading as B Com Inc) when that shell came under the control of the MinnyMarGroup.

https://backend.otcmarkets.com/otcapi/company/sec-filings/3086055/content/html

That Issuer now trades as FLXP.

Now all these years later he is involved again in a shell with links to the MinnyMarGroup.

Marvin Winick may not have the record of fraud that his brother Sandy Winick has, but his past is far from clean. In 2006 the SEC charged Marvin Winick with fraudulent accounting practices and barred him from practicing in front of the SEC

https://www.sec.gov/litigation/litreleases/2006/lr19751.htm

In 2011, Marvin Winick received a 20 year ban from the Ontario Securities Commission because of fraud

http://www.osc.gov.on.ca/en/Proceedings_set_20111012_richvale-winick.htm

In 2014, Marvin Winick was permanently banned by the British Columbia Securities Commission

https://www.bcsc.bc.ca/Enforcement/Decisions/PDF/2014_BCSECCOM_279_pdf/

In February of 2018, Winick was named again in an SEC Order because he ignored his 2006 ban by preparing and consolidating financial statements that were included in periodic reports that Analytica Bio-Energy Corp (ABEC) filed with the Commission in 2013 and 2014 while the Issuer was being used for fraud and unregistered share sales.

https://www.sec.gov/litigation/litreleases/2018/lr24058.htm

Some how Marvin Winick has avoided being put on the OTC markets prohibited service providers list allowing him to help prepare the financial statements for LDSR despite his history of signing off on fraudulent financial statements.