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alabama96

07/06/18 6:02 PM

#137857 RE: nodummy #137852

Has he done anything illegal in the court filing of AAPH? As far as I can tell he is doing everything according to the way the law is written.
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SittingPretty

07/06/18 7:44 PM

#137860 RE: nodummy #137852

That's a lot of dots to connect right there ;)

I cannot find much on Angela Collette.

Here is what I did find about her but it really is not much. There is a write up on the lawyer101 site and the article emulates how an investigative perspective is.

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

It is quite enlightening to read these yet also quite chaotic to realize one pile of historic data being granted custodianship and all the red tape involved. You have to be a master mind to figure this stuff out!
https://www.sec.gov/Archives/edgar/data/1581378/000116169713000529/ex_5-1.htm

All in all, it must be this way of chaos because the $ it takes in an IPO vs APO or custodial takeover in shell dealers or courts is quite a vast difference, no doubt.
https://www.nasdaq.com/markets/ipos/offering-history.aspx?expert=angela+collette+%2C+esq


This all looks as it should IMO. The human condition trying to get somewhere. With that, its a land of the blind leading the blind lol crazy stuff for sure. I gotta admit, it's fun from my seat as an older gal that enjoys dabbling and learning.

BTW, I really appreciate THIS BOARD!!!!! It is my favorite!!! ;)
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nodummy

07/06/18 8:03 PM

#137864 RE: nodummy #137852

William Alessi hijacking list

Got one more to add to the list - MPSP

According to the following 8K, William Alessi and Louis Sorrentino (Pure Energy 714, LLC) completed the take over of the shell on February 13, 2018, by going through the Fayette County, Kentucky court system

https://backend.otcmarkets.com/otcapi/company/sec-filings/12600034/content/html

The custodianship petition involved William Alessi being issued 9,000,000 shares and Louis Sorrentino being issued 45,000,000 shares causing a change of control for the shell

William Alessi reinstated MPSP at the Nevada SOS

https://www.nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=exxLYiwJOqBZ90%252bBkoKK9w%253d%253d&nt7=0

William Alessi then became the new CEO of the MPSP shell.

MPSP is currently nearly 5 years delinquent with its required SEC filings and William Alessi has yet to make any updates at the OTC markets page.

Louis Sorrentino sort of rings a bell. I think he was involved in HYII and ESCU several years ago and more recently he was in FFFC, SIMH which got suspended and revoked, and CSAXQ


Old William Alessi research links:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=142034642

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=142011834

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=142000572

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

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


My running list of William Alessi hijackings (or attempted hijackings) looks as follows:

1) OSL Holdings Inc (which was revoked on 10/06/17 and no longer trades) Alessi acquired debt from vStock Transfer then tried to gain custodianship of the shell

2) Seven Arts Entertainment (SAPX) - Alessi acquired debt from vStock Transfer then tried to file for custodianship of the shell but one of the old officers came back and cured SAPX at the Wyoming SOS before Alessi could complete the process

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. Before taking control Alessi acquired debt from vStock Transfer

4) Western Graphite Inc (which was revoked on 5/18/18). Before trying to get control Alessi acquired debt from vStock Transfer

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. Before trying to get control Alessi acquired debt from vStock Transfer.

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.

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.

12) Quantum Computing Inc (IBGH) which Angela Collete gained control of in 2017 then moved to North Carolina using a fraudlent merger filing then moved to Delaware to hide her tracks. Like LDSR and RMDM, IBGH has Marvin Winick. Like UBLI Collette and Alessi is using the shell for an insider enrichment scheme by letting William Alessi convert debt into free trading stock. IBGH managed to get a reverse split and name change approved.

13) MedPro Safety Products, Inc. (MPSP) - William Alessi filed for custodianship of this severely delinquent SEC filer with Louis Sorrentino in Kentucky then they issued themselves new control stock and reinstated the entity at the Nevada SOS

14) Continental Beverage Brands Corp (CBBB) - William Alessi acquired debt from the Transfer Agent - vStock Transfer then filed for custodianship in Clark County Nevada on June 21, 2018

15) American PetroHunter Inc (AAPH) - William Alessi acquired debt from the Transfer Agent - vStock Transfer then filed for custodianship of this severely delinquent SEC filer in Clark County Nevada on June 22, 2018

16) Blue Water Global Group Inc (BLUU) - William Alessi acquired debt from the transfer agent - vStock Transfer then filed for custodianship in Clark County Nevada on June 27, 2018