Replies to post #137795 on DD Support Board and Research Team

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William Alessi - I actually have quite a bit posted on him. He first hit my radar back in March because of LDSR

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

In that post I detail the hijackings of the LDSR, UBLI, LSTG, and RMDM. UBLI has since been suspended by the SEC.

Recently I posted a more accurate account of what has happened with the LDSR shell

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141899178

In May I posted more information about William Alessi and some other shells he has hijacked or was in the process of hijacking - DKTS, OSL Holdings Inc (which got revoked before Alessi could get it), SAPX, Western Graphite Inc (which got revoked before Alessi could get it), EFLO (which stopped trading before Alessi could get it), FZRO, and STNN

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=141096871

In that post I came to the conclusion that Alessi is finding a lot of his shells by going through transfer agents like Vstock Transfer to figure out which shells haven't been paying money owed to the TA. Alessi buys the debts from the TAs so he can use the debt to get the courts to approve his custodianship requests then in some cases further use the debts to create free trading stock after the shells are hijacked



So our running list of William Alessi/Angela Collette hijackings now includes:

1) OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades)

2) Seven Arts Entertainment (SAPX) which it looks like Alessi did take control because in February of 2018 it was reinstated at the Wyoming SOS and the name was changed from Wireless Connect Inc back to Seven Arts Entertainment

https://wyobiz.wy.gov/business/FilingDetails.aspx?eFNum=185053179056048051232226120083070043011223251127

3) UBL Interactive (UBLI) which Collette/Alessi managed to run as a pump&dump for a little while until it was suspended by the SEC as a delinquent filer on 5/24/18

4) Western Graphite Inc (which was revoked on 5/18/18)

5) Top Shelf Brands Holding Corp (DKTS) which stalled in the courts in October of 2017 without the courts awarding the shell to Alessi/Collette

6) EFLO Energy Inc (which was revoked on 8/2/17 and no longer trades)

7) FlashZero Corp (FZRO) which the old owners fought in court against the receivership and the receivership suit was dropped by Alessi/Collette

8) Landstar Inc (LDSR) which Alessi allegedly purchased from MinnyMarGroup through the acquisition of some bogus preferred stock then filed a suit in North Carolina to make his ownership of the shell official. He then proceeded to move the Issuer to North Carolina without reinstating the entity in Nevada and paying the taxes owed to the state of Nevada (tax fraud) then sold the shell to Jason Remillard. Poor Jason Remillard is now stuck trying to manage a super dirty shell that has one of the ugliest convertible debt situations I have ever seen and all sorts of problems because of the bogus preferred stock and corporate identity Issues. He is in a situation he won't be able to handle. FINRA will never grant a name/symbol change for that shell and the $125,000 convertible debt Note owed to MinnyMarGroup is convertible into 2.5 billion free trading shares of stock ($.00005/share).

9) Lone Star Gold Inc (LSTG) - Alessi gained control of the shell in November of 2017. He reinstated the shell at the Nevada SOS in January of 2018. So far it remains unsold which is a good thing because it is a severely delinquent SEC filer (4 years behind) that is almost a sure bet to get suspended as a delinquent filer by the SEC in the near future especially since Alessi and Collette filed an unaudited 10K with the SEC today.

10) RMD Entertainment Group (RMDM). This one follows the LDSR playbook. Alessi claims to have acquired the shell from MinnyMarGroup, but he never reinstated it at the Nevada SOS. Instead he made a new entity by the same name in Delaware committed tax fraud by not paying the back taxes owed to Nevada to have the entity reinstated. Like LDSR, RMDM also has Marvin Winick as Alessi's sidekick. And like LDSR, RMDM comes with a convertible debt Note ($115,000) owed to MinnyMarGroup which is convertible at $.00005/share for 2,300,000,000 free trading shares of stock for a shell that already has 9,885,028,189 shares outstanding.

11) Sertant Inc (STNN) which Alessi/Collette gained control of in September of 2017 reinstating the entity and changing the name to EPHS Holdings Inc. They actually managed to get a reverse split approved by FINRA on this one.



There may be more but I'd have to do some digging. I'm about to head out for the day to do some stuff, but maybe in the near future I'll look around some more. William Alessi and Angela Collette are definitely a duo to watch in the dirty penny stock shell hijacking/shell peddling business.