r-ash
4月前
Does anyone have the December 2025 receivers report of 33 pages? Books will be written.
The details of the stock purchase agreement approved on February 20, 2026, by the San Diego Superior Court remain highly restricted due to the ongoing federal criminal case and the "Expert Market" status of the stock. However, based on the court’s Minute Order (Case No. 37-2022-00051185-CU-BT-NC) and recent receiver activity, the following points define the current situation:
• Approval of the Agreement: Judge Earl H. Maas III granted the Receiver’s (Kevin Singer) unopposed motion for an order approving a Stock Purchase Agreement. The court specifically noted the "pending criminal case with one of the parties" (referencing the federal indictment of the Rosens/RB Capital) during the hearing.
• The Buyer's Identity: While the specific purchaser has not been named in a public press release as of late February 2026, forum activity and recent filings suggest the agreement may involve a "merger candidate" or a group looking to acquire the OPTI public shell to facilitate a new business pivot, such as the previously hyped AI merger.
• Treatment of Compromised Shares: Because the Rosens (RB Capital) and Roger Pawson have their personal assets and shares frozen or subject to forfeiture, the agreement likely involves the issuance of new shares or the transfer of "clean" treasury shares rather than the direct sale of shares held by the indicted parties.
• Purpose of the Sale: The primary goal for the Receiver is to generate liquidity to pay off the $15 million+ in liabilities and the administrative costs of the receivership, which had already reached approximately $50,000 in fees by late 2025.
• Shareholder Impact: Under standard receivership liquidation, common shareholders remain low-priority. This agreement is primarily a mechanism to satisfy senior creditors and potential government "Fair Fund" claims rather than a direct path to immediate retail profit.
Speculation on "Z2O" and "Amazon" Links: The receiver continues to audit the Z2O division and its former leadership (including David Ojeda) for potential asset recovery or inclusion in the sale, as the "Amazon" label was used heavily to boost the shell’s perceived value during the pump phase.
r-ash
4月前
What a tangled web we weave! Books might be written about this in future.
The ongoing legal situation surrounding Optec International (OPTI) and Rafina Innovations (VICA) has evolved into a complex multi-front battle involving federal criminal indictments, SEC civil actions, and state-level receivership.
Here is a breakdown of what is happening with the various stakeholders and assets:
The Rosens & RB Capital Partners
• Status: Brett and Deborah Rosen, the owners of RB Capital Partners, were indicted on January 21, 2026, on 24 counts including conspiracy committing securities fraud and money laundering.
• Frozen Assets: Federal authorities are pursuing the forfeiture of approximately $100 million in alleged illicit profits. This includes their multi-million-dollar La Jolla residence and frozen bank accounts.
• Impact on OPTI/VICA Shares: The government alleges the Rosens used "toxic" convertible notes to acquire shares at extreme discounts (as low as $0.00005 per share) while publicly hyping them as "long-term holds" to create liquidity for dumping. Any shares currently held by them or RB Capital are now subject to federal forfeiture.
Former CEO Roger Pawson
• Legal Status: As of late January 2026, Pawson has not been criminally indicted. However, he is reportedly under investigation by state-level authorities regarding the fictitious $2 billion PPE contract claims.
• Judgment and Frozen Shares: In November 2023, a California court entered a $14.68 million judgment against Pawson for mismanagement and self-enrichment. This judgment effectively bars him from serving as an officer, issuing stock, or using company assets.
• Asset Status: The receiver is currently working to intercept Pawson's personal assets and ill-gotten gains to satisfy this judgment for creditors and harmed investors.
The Receivership & Current Operations
• Corporate Status: OPTI has been in court-appointed receivership since at least February 2024. The company is currently described as a "hollow shell" with minimal cash (under $10,000 as of December 2025) and no active revenue-generating operations.
• Financial Reconstruction: Current CEO Gregg Boehmer is collaborating with the receiver to reconstruct missing or "nefarious" financial data from 2020–2023.
• Stock Purchase Agreement: On February 20, 2026, the San Diego Superior Court granted a motion by the Receiver, Kevin Singer, approving a stock purchase agreement. This suggests an attempt to sell off certain corporate assets or interests despite the overarching insolvency.
Other Key Characters
• Constantinos Zertalis (VICA CEO): Faced with high scrutiny for alleged money laundering via inter-company transfers between OPTI and VICA. He remains unindicted as of January 2026.
• Michael Sinensky (WeShield CEO): Involved in the $70 million acquisition hype that prosecutors now view as a "credibility prop" for the broader fraud scheme. He is not currently indicted but faces moderate risk for potential civil fraud claims.
• David M. Massey (Former SIRC CEO): Named in the SEC's civil complaint for his role in the broader scheme, which allegedly netted $26 million in profits from SIRC alone.
r-ash
4月前
Well, they got Igor and he's naming names. Igor Komarov, 28-year-old son of Ukraine crime kingpin Oleksandr "Narik" Petrovsky, was grabbed while chilling in Bali. Kidnappers dropped a gut-wrenching video where a beat-up Igor begs his folks to cough up $10M they allegedly ripped off through shady call-center scams and OTC stocks. He's missing fingers, got his legs shattered, and they're threatening to hack off an arm next. No cops, no mob pals can touch this, they warn. Word is, Igor spilled on his dad's protection rackets for these fraud ops right in the clip.
Unknown if any below with OPTI have ties but would not surprise me. Once they start hacking off arms names get named.
Brett & Deborah Rosen
RB Capital Partners, Inc.
Roger Pawson
Michael Sinensky, WeShield CEO; involved in $70M acquisition hype.
Misrepresentation of acquisition value; potential fraud-adjacent. RICO
David M. Massey.Former SIRC CEO; tied to broader scheme. Aiding/abetting fraud
(named in SEC complaint). Charged by SEC; cooperation could lead to testimony against others.
Constantinos Zertalis, VICA CEO; facilitated OPTI controlling interest, Misrepresentation of VICA revs
money laundering via inter-company transfers, high scrutiny for RICO transfers
Promoters (e.g., Dr. Drew Pinsky, Kevin Harrington),
Z2O People (e.g., Pre-Acquisition Owners/Managers
David Ojeda ("Amazon People")