Ryan8
2年前
Same cast of characters, different TV Show
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Ryan8
2年前
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Ryan8
2年前
Dr Kevin Buckmann was the CEO of Viratech when Wellness Builders was embezzled by Fred Schiemann for the benefit of IGRW.
Here is the evidence to support an investigation into these indefensible corporate acts.
Fred Schiemann and the Wellness Builders Embezzlement
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
Ryan8
2年前
Discovery Minerals Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
Ryan8
2年前
Fred Schiemann and the Wellness Builders Embezzlement
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
Unsubscribe
Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
Ryan8
2年前
Discovery Minerals (OTC : $DSCR)
A Call for a criminal investigation
More than 15,000 shareholder lost
more than $125,000,000
to this BLATANT SCAM
Fred Schiemann and the Wellness Builders Connection
Wellness Builders, Embezzlement, & Genesis of DSCR Fraud
The seed capital of the DSCR SCAM came from the $4,200,000 that was embezzled from Viratech.
IGRW and the Criminal Trial in Eastern District of PA is tying this all together
PART 1
DSCR & Wellness Builder, WellnessBuilder Wellness Builder Corp
"What makes corruption so insidious, is that it is allowed to hide in the opportunities that never came". The activity here is beyond just a simple pump and dump, and is the tip of a spear of a larger criminal conspiracy to defraud thousands of investors out of hundreds of millions of dollars.
This conspiracy extends to stock promoters, lawyers, CEOs, transfer agents, CPA's & funders, all working in unison to sell worthless stock based off of "blue sky" and FOMO (Fear Of Missing Out) combination.
These culprits need to be brought to justice, and made an example of. The are the cancer of the American Dream and fueled by a common motive operandi consisting of an attitude and culture, that it is easier to sell stock then execute on their business model.
This is a gross violation of an owed fiduciary duty of care to the minority shareholders, and is allowed to survive because of the culprits operating under the radar screen of small scams, via a rinse and repeat format.
The SEC has bigger fish to fry and this conduct individually is a not on their radar screen. That is why we consolidated the corruption found, provenanced the transgressions, and added this all up. In the end more that $350,000,000 has been stolen from shareholders by a group of co-conspirators over a 9 year period.
Where did the genesis of the stock fraud come from?
Common Elements $DSCR, $VIRA, $IRGW, $FITX & $AIDC
What is the fulcrum that ties $DSCR, $VIRA, $IGRW, $FITX, AIDC, together
For that answer 4 pieces of evidence are tied together
1. US Federal criminal indictment Case No. 2:20-cr-00333-JMG ?
2. Wellness Builder, Inc;
3. Wellnessbuilder;
4 Wellness Builder Corp.
These 3 corporations (2-4) were used to conceal from mandatory public company
disclosure more that 135,000,000 common shares of Wellness builders common stock,
These shares were due to the benefit of the minority shareholders of Viratech Corp.
, (Symbol: VIRA), Instead those shares and the money earned by selling them,
went to fuel a criminal conspiracy as detailed in the criminal indictment titled:
1. Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil.
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
On July 13, 2013 the shares that were due to Viratech, Corp,
were embezzled via a Twinning concept of creating
3 separate companies consisting of:
#1 Wellness Builders Inc,
#2. WellnessBuilder, and then ultimately to
#3 Wellness Builder Corp.
In an acquisition agreement from Interactive Health Network
to Viratech in 2013, 2014 the paper shuffle of #2, #3 and #3 is exhibited.
This usurpation was all the detriment of the minority shareholders of Viratech Corp.
(Symbol: VIRA), to the benefit of Interactive Health Network (Symbol IGRW),
who used the proceeds to fund a massive ongoing pump and dump, which has been
well documented in the superseding indictment titled
Case No. 2:20-cr-00333-JMG and documented below.
Here is the provenance of the mechanism which allowed the
embezzlement of $4,200,000 from the minority shareholders of Viratech in
January 2013 to July 2014.
Exhibit #2. Wellness Builder, Inc.
Wellness Builder Inc.
Nevada Corporation
5/25/2010
File # 20200496344
Fred V. Schiemann
429 W Plumb Lane,Reno NV 85009
75,000,000 shares Par Value $0.01
Entity Name:WELLNESS BUILDER, INC.
Entity Number:E0258542010-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:05/25/2010
NV Business ID:NV20101396709
Annual Report Due Date: 6/30/2010
Exhibit 3. Wellnessbuilder
Entity Name:WELLNESSBUILDER
Entity Number:E0033242013-6
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date:01/22/2013
NV Business ID:NV20131041194
Annual Report Due Date: 2/28/2013
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE,
RENO, NV, 89509, USA
Exhibit 4. Wellness Builder Corp.
Entity Name:WELLNESS BUILDER CORP.
Entity Number:E0216342014-0
Entity Type:Domestic Corporation (78)
Entity Status:Permanently Revoked
Formation Date: 04/23/2014
NV Business ID:NV20141279375
Annual Report Due Date:5/31/2014
Name of Individual or Legal Entity:
FRED SCHIEMANN
Street Address:429 W PLUMB LANE, RENO, NV, 89509, USA
Authorized 75,000,000 0.001000000000
Exhibit #1 The superseding indictment that this ties this all together
Case No. 2:20-cr-00333-JMG
United States vs. Ricardo Richardson, John Scott Watkins, Gary Wolfe, Edward Heil
Source: https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Part 6 of DSCR Warranted Criminal Investigation
Further Evidence Supporting a Criminal Investigation. Part 6
For all the message board pumpers this link is for you.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
Great conversation starter for a convened Grand Jury
And More if you want to get sick to your stomach
A conspiracy among thieves
Overt Act and Co Conspirator are the words for today.
This was a coordinated ongoing scam among Tranfer Agents,
CPA's, Lawyers, Brokers, and Promoters.
Each played their role (Overt Act) to continue and further the conspiracy.
In the end more than 15,000 minority shareholders
lost more than $125,000,000 over a ten year period.
These people all belong in front of a
Federal Judge answering for their crimes.
Their mentality was it was easier to sell stock through message board
pumpers and fraudulent inflated press releases, then to execute on a business model.
The business model of this conspiracy was and continues to be
that of pumping lies to unsuspecting retail investors.
Exhibits & Evidence of Securities Fraud
$DSCR understanding the conspiracy to commit securities fraud
USA vs Richardson 2:20-cr-00333 Eastern District of PA
USA vs Richardson Eastern District of PA,
case number 2:20-cr-00333,filed 9/30/2020.
https://www.scribd.com/document/499218464/AIDCFITXIGRWIndictment
Common Elements
429 W. Plumb Lane, Reno Nevada 89509
Home of the following companies:
1. DSCR; Caveat Emptor Status;
2. FITX; Suspended February 2016;
3. IGRW; Suspended February 2016;
4. VIRA; Current Pink; UPDATE EXPERT MARKET
5. NHEL; Suspended July 2019;
6. ANVV; Suspended July 2019;
7. ADIC. Suspended February 2016.
And same cast of characters including:
A. Fred Schiemann; Permanent Injunction,
SEC 2E and OTC Markets Prohibited Service Provider
B. Frank Petronis;
C. Henry Manayan, CEO of VIRATECH - Expert Market ;
D. Morgan Petitti; Permanent Injunction
E. Scott Watkins; plead guilty/awaiting sentencing
F. Russell Smith;
G. Ricardo Richardson; indicted/ awaiting trial
H. Joel Stohlman; plead guilty/awaiting sentencing
I. Edward Heil indicted / awaiting trial
J. Gary Wolff indicted /awaiting trial
Why $DSCR's Management should be indicted for securities fraud?
This company CEO lied to the WY SOS to illegally increase t
he authorized capital from 5,000,000,000 to 10,000,000,000 common shares.
All for the purpose of executing this corporate action of increasing
the authorized common share capital, ALL without
NOTICE of meeting and APPROVAL of the shareholders of $DSCR.
Further the CEO knowingly with scienter materially concealed
(highest form of non disclosure), that this corporate action of raising
the authorized common shares from any mandatory disclosures. Even
to go as far as to omit this action from the "subsequent events" portion
of ALL OTC mandatory reports, from June 2018 to current (4 years).
Here is where you can start reading of the level
of fraud you have all been subjected to.
DSCR The $49,000,000+ Accounting Error
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167813612
Further in support:
1. $DSCR a spoke in much bigger fraud
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773690
2. A call for an adverse bankruptcy filing
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773612
3. Further Evidence Supporting a Criminal Investigation. Part 6
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773470
4. Further Evidence Supporting a Criminal Investigation. Part 5
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773449
5. Further Evidence Supporting a Criminal Investigation. Part 4
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773438
6. Further Evidence Supporting a Criminal Investigation. Part 3
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773397
7. Further Evidence Supporting a Criminal Investigation. Part 2
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167773340
8. Further Evidence Supporting a Criminal Investigation. Part 1
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167807401
$DSCR Evidence in Support of a Securities Fraud 10b-5 Investigation
240.10b-5 Employment of manipulative and deceptive devices What are the elements of a 10b-5 claim?
“To succeed on a Rule 10b-5 fraud claim [based on an untrue
statement or omission of a material fact], a plaintiff must
establish:
(1) a false statement or omission of material fact;
(2) made with scienter;
(3) upon which the plaintiff justifiably relied;
(4) that proximately caused the plaintiff's injury.
In support of the above the following evidence is provided:
9. Exhibit 1 May 7 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229019
10. Exhibit 2 May 11 Twitter DSC Coin Communication;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229492
11. Exhibit 3 DSC Coin Not Registered May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229825
12. Exhibit 4. DSCR Trading History 12-23-2020 to 12-22-2001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229873
13. Exhibit 5 Discovery Minerals LTD., Press Release Dated May 11, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167229989
14. Exhibit 6. False & Misleading Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230167
15. Exhibit 7. Discovery Minerals Placed in Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230235
16. Exhibit 8. What is Caveat Emptor Status;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167230270
17. Part 1 - Using Twitter to Broadcast Non Public Information;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167233192
18. Exhibit 11. Social Media Used Pump & Dump;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167254134
19. Exhibit 14 Discovery Minerals Tweet May 4, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256643
20. Exhibit 15-a Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256663
21. Exhibit 15-b Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256686
22. Exhibit 15-c Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256712
23. Exhibit 15-d Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256720
24. Exhibit 15-e Discovery Minerals Tweet May 7, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256748
25. Exhibit 15 f Discovery Minerals Ltd Tweets May 6, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167256989
26. Exhibit 16-a Discovery Minerals Investors Hub Message Board Post (May 4 to May 11, 2021);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167257224
27. Exhibit 17.b Etherscan - Sales of DSC Coin Prior to May 11 Company Press Release Announcement (Yahoo);
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167258270
28. Exhibit 18 Discovery Minerals $Volume & Trading History;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167259561
29. Exhibit 19. Discovery Minerals Announces DSC Coin on https://discoverymeinerals.com on May 21, 2021;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167260731
30. Exhibit 20 "Should I Buy DSCR Stock" the video;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167261784
31. Exhibit 21. Michael Handelman, CPA;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276636
32. Exhibit 22. Annual Report 9-30-2019 filed 10-17-2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167276920
33. Exhibit 23. Why Does a Message Board Poster Have Access to OTCmarkets.com Issuer Only Access Link?;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282590
35. 39 Exhibits That Show Insider Trading Occured;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167282743
36. Exhibit 26. DSC Coin Board Shows Insider Information was Broadcasted to Select Shareholders;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167289902
37. Exhibit 28.a. Use of YouTube To Broadcast Non Public Information May 6, 2021
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167310109
38. Exhibit 37 Post index from Marauder Proves Coin Sale Occured
Source:
39. Exhibit 43. James M Donovan Esquire;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167539817
40. Exhibit 44 Jessica M. Lockett, Esq. filed 2/12/2019;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540176
41. Exhibit 45. Par Value of Authorized Capital Not The Same;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540715
42. Exhibit 45. Par Capital Does NOT ADD UP PART 2-;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167540716
43. Exhibit 46. DSCR Nevada SoS Certified Filings;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543477
44. Exhibit 47. DSCR Wyoming Articles of Continuance;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167543581
45. Exhibit 48. Reincorporation into Wyoming to Increase shares to
10,000,000,000 circumventing shareholder approval and meeting;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167544241
46. Exhibit 54. Authorized Capital Increase from 5-10 Billion Common shares, Par Value $.0001;
Source:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167606389
47. Alt5 Sigma's Response on DSC Coin Sale
26 January, 2022
IMPORTANT LEGAL NOTICE REGARDING ALT 5 Sigma Inc., and Discovery Minerals Ltd., and the Discovery Minerals Coin.
We are writing you further to the receipt of inquiries from Discovery Minerals’ shareholders and or purchasers of the Discovery Minerals Coin as it pertains to the role and relationship of ALT 5 Sigma Inc. and Discovery Minerals Ltd.
On March 9, 2021, Discovery Minerals Ltd entered into a technology and consulting agreement with ALT 5 Sigma Inc. to build the technology framework for the sale of the Discovery Minerals Coin.
ALT 5 Sigma provided the technology and consulting services to Discovery Minerals and Discovery Minerals proceeded with the sale of its coin whereby proceeds from the sale of the coin were remitted to Discovery Minerals Ltd and more specifically to the company’s president, Mr. Russell Smith.
ALT 5 Sigma Inc. provided technology and consultancy services only and was not party to the sale of the Discovery Minerals Coin.
It should be noted that Discovery Minerals Ltd. proceeded to file false and misleading statements with the OTC Markets namely the name of the control person of ALT 5 Sigma Inc. as being Brian Scott
is incorrect.
Neither ALT 5 Sigma Inc., nor Brian Scott entered into any loan agreement with Discovery Minerals Ltd. for the reimbursement of the Discovery Minerals Coin.
Shareholders, Stakeholders and or Discovery Minerals Coin holders should read the most recent filings by Discovery Minerals Ltd. at
https://www.otcmarkets.com/otcapi/company/financialreport/315640/content. More attention should be placed on Note #8:
Note 8 – Subsequent Events Management has evaluated subsequent events pursuant to the requirements of ASC Topic 855 after the balance sheet date through the date the financial statements were issued. As previously disclosed in the Company’s period ending March 31, 2021 quarterly report and further press release dated April 30, 2021, the Company signed an agreement with ALT 5 Sigma for the development of its Discovery Coin and Gateway Payment. However, management has determined this course of action would not be in the Company’s or the shareholders best interest and has terminated the agreement and is no longer exploring a crypto currency initiative. In December 2021 the Company entered into an escrow agreement whereby all coin buyers will be refunded their full purchase amount.
We therefore ask that you contact Discovery Minerals Ltd. If you have any questions and or comments regarding the company, its coin and or the refund.
Sincerely,
ALT 5 Sigma Inc.
ALT 5 Communications
420 Lexington Ave., New York, NY 10170
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Source: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167646217
48. Email from Discovery Minerals Admits Coin Sale
Date December 13, 2021 lack of memory is going to be your downfall.
From: DSCR Management
RE: DSC Coin Sale
"...Due to the high volume of emails, we will be having longer
than normal response times. We apologize for the
inconvenience but we are grateful for your support and patience.
DSCR is committed to transparency, and we are working tirelessly
to ensure we have everything up to date on our
website, social media and investor relations.
If you have questions about the coin, we will be issuing refunds.
Please send a copy of receipts or purchasing agreements
to us via email. Please allow 7 days for a response.
If you are inquiring about verified pink status on OTC, please know
we have submitted all necessary paperwork and are awaiting updates as well.
If you are inquiring about The Ruby Mine or our JV, please
know we have more details to be released in the next few weeks.
Thank you for your support. We appreciate all of our shareholders.
Best,
DSCR Team..."
More Inside Information
To file a SEC Complaint you can file one here
https://www.sec.gov/oiea/Complaint.html
To file a Wyoming Complaint with the Attorney General you can file one here
https://ag.wyo.gov/law-office-division/consumer-protection-and-antitrust-unit/consumer-complaints
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