I would’ve ran the other way as soon as I found out a well-known scammer such as Zoyes or Svorai were within an arm’s length of this shell. If someone tells me I’m going to give you a free shell, pay for everything, and buy all the debt, and all you have to do is merge your company into it — you don’t have to be a genius to realize rather quickly that something is seriously shady with this deal lol.
This is why legitimate companies before finalizing a RM always conduct expansive due diligence of the shell through attorney’s and auditors. There’s ALWAYS a clause that gives them an out if characters like Svorai or Nahon are found in the closet with the rest of the skeletons.
I can’t imagine a dirtier shell than this one from day one, but I’m never surprised with elaborate scams on the OTC.
Unlike traditional RM, there was no share exchange agreement. They installed Feldenkrais giving him 100% super majority shares, which represents 61%, and in turn he issued himself a ton of preferred shares for ridiculous valuations of the subs he merged. Preferred shares were Svorai’s favorite form of shares as it’s a convertible hybrid.
If Feldenkrais had any credibility to protect as a legitimate businessman and attorney, or even as a mediocre one at that, then one simple search on lexisnexis which all attorneys have access to would’ve netted him a ton of knowledge, and would’ve saved him from swimming with scammers that are all under indictment, but alas we know from the FBI hearing Mr. Feldenkrais knew exactly what was going on.
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