Replies to post #147846 on DD Support Board and Research Team

[sidedraft]

Demand letters need to be hand delivered, give me a moment to get that address, just for you.


LEAS seriously?! no one talking about this stock being a total scam and fraud on this board?!!!! everyone on this board knows this is a .0002 or thereabouts stock in the next couple of days. why the silence?!!!

[DragonBear]

LEAS seriously?! no one talking about this stock

This is a cereal automated response of the on demand identification for Microcrap scam stocks by the Microcrap Scam Emergency Notification System for the DD forum.

We're sorry, but the Microcrap Scam Emergency Notification System has determined the Microcrap scam input for LEAS is a level 4 scam. A level 4 scam is frequently characterized as boring, unimaginative, or the entry into the system was performed incorrectly. Resulting in dimer fusion, and an incompatible response.

To assure a higher probability of the Microcrap Scam Emergency Notification System responding to your input, please deposit 10 Plus 1s on this response post. Then twirl around in the magic circle 10 times, before trying again tomorrow.

This concludes the response of the Microcrap Scam Emergency Notification System for the DD forum. Have a nice day!

[Renee]

LEAS....elbow grease DD, buster:

Diane Dalmy Admits Role in Stock "Pump and Dump" Scheme (LEAS/MMTE, FXPT)

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138352467&txt2find=leas

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=138369789&txt2find=leas

The companies in the $20 million pump & dump scheme included:
Terra Energy Resources Ltd (TRRE)
https://www.otcmarkets.com/stock/TRRE/profile
Mammoth Energy Group Inc (MMTE) which became Strategic Asset Leasing Inc (LEAS)
https://www.otcmarkets.com/stock/LEAS/profile
Trilliant Exploration Corporation (TTXP)
https://www.otcmarkets.com/stock/TTXP/profile
Hermes Jets Inc (HRMJ) which became Continental Beverage Brands Corp (CBBB)
https://www.otcmarkets.com/stock/CBBB/profile
Dolat Ventures Inc (DOLV) which now trades as JB&ZJMY Holding Company Inc (JBZY)
https://www.otcmarkets.com/stock/JBZY/profile
Fox Petroleum Inc (FXPT)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001326252


Co-Conspirators in the $20 million pump & dump scheme:
Corey Brinson
Diane Dalmy
William Lieberman
Christian Meissenn
Damian Delgado
Thomas Heaphy
Brian Ferraioli


Corey Brinson info
https://www.justice.gov/usao-ct/file/966866/download
https://www.justice.gov/usao-ct/file/966876/download
https://www.justice.gov/usao-ct/file/966871/download
https://www.justice.gov/usao-ct/pr/hartford-attorney-pleads-guilty-money-laundering-charges-stemming-stock-pump-and-dump
https://www.justice.gov/usao-ct/pr/hartford-attorney-sentenced-3-years-federal-prison-role-stock-pump-and-dump-scheme

Diane Dalmy info
https://www.justice.gov/usao-ct/pr/colorado-attorney-admits-role-stock-pump-and-dump-scheme

William Lieberman info
https://www.justice.gov/usao-ct/file/966906/download
https://www.justice.gov/usao-ct/file/966911/download
https://www.justice.gov/usao-ct/pr/florida-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump-scheme

Christian Meissenn info
https://www.justice.gov/usao-ct/file/966791/download
https://www.justice.gov/usao-ct/file/966846/download
https://www.justice.gov/usao-ct/pr/suffield-man-pleads-guilty-federal-charges-stemming-role-stock-pump-and-dump-scheme

Damian Delgado info
https://www.justice.gov/usao-ct/file/966896/download
https://www.justice.gov/usao-ct/file/966901/download
https://www.justice.gov/usao-ct/page/file/1007686/download
https://www.justice.gov/usao-ct/pr/florida-resident-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump
https://www.justice.gov/usao-ct/pr/florida-resident-sentenced-7-years-federal-prison-role-stock-pump-and-dump-scheme

Thomas Heaphy, Jr info
https://www.justice.gov/usao-ct/page/file/985761/download
https://www.justice.gov/usao-ct/page/file/985766/download
https://www.justice.gov/usao-ct/pr/long-island-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump

Brian Ferraioli info
https://www.justice.gov/usao-ct/page/file/989771/download
https://www.justice.gov/usao-ct/page/file/989776/download
https://www.justice.gov/usao-ct/pr/new-york-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump