Replies to post #175669 on DD Support Board and Research Team

[samsamsamiam]

Don’t believe it was “minor”. he was part of the Lenny Dykstra fraud case. I posted the case.

https://www.inlander.com/Bloglander/archives/2014/03/03/that-guy-in-the-bluestar-video-the-accountant-in-athlete-lenny-dykstras-fraud-case


Hymers was an advisor and a CFO of the two companies that did deals with White Lion Capital - the same guys from Triton. He is an advisor to White Lion Capital as well whose only two investments and exits were with Two of Hymers Related companies - AMMJ and MCOA.
Hymers Resigned as CFO/Director 6/18/18 From MCOA than the White Lion guys showed up the following year.


https://www.crunchbase.com/organization/white-lion-capital-llc/recent_investments

About
WHITE LION CAPITAL LLC has made 2 investments. Their most recent investment was on Jun 24, 2020, when Marijuana Company Of America raised $10M.
WHITE LION CAPITAL LLC has had 2 exits. WHITE LION CAPITAL LLC's most notable exits include Marijuana Company Of America and American Cannabis Company.



Now take a look at what happened to both those stock.

Tad Mailander is involved in both stocks as well. And his named is attached to numerous scams as well.

Mailander and Hymers are tied to the Justin Costello scams GRNF and RVDO.

[janice shell]

On top that, Robert Haymes was suspended by CA public board of accountancy,but is reinstated. i dont know why. its prolly minor. they usualy suspend you 6 mos for minor infractions:

There was this:

February 28, 2014 (addendum):EVLI: Pump & Dump Enables Old Debt
To Be Used As A Path To New Riches

It has come to our attention that EVLI President, Robert L. Hymers III, was involved in a scheme with former baseball star, Lenny Dykstra, related to a scheme to obtain luxury cars and possession of cocaine, human growth hormone and Ecstasy. In a 2011 credit fraud scheme reported by the Los Angeles Times, Hymers and Dykstra created phony credit histories, pay stubs and business using stolen identities. At one of the dealerships, Dykstra, Hymers and a thrid party provided fraudulent information and drove off with new models of a Ford Mustang, Ford Flex and Lincoln MKS. Hymers pleaded "no contest" to the criminal charges. In a plea agreement in which Hymers agreed to testify against Dyskta, the charges were reduced to misdemeanors and Hymers was sentenced to 30 days community service. Lenny Dykstra was sentenced to three years in prison for the scheme.

http://www.pumpsanddumps.com/2014/02/evli-old-debt-used-as-path-to-new-riches.html

The link doesn't work anymore. George wrote the article, so I don't have a copy of it.