Jobseyes
9 years ago
For more than a decade, government informants with sealed dockets and multiple identities have engaged in an illegal scheme (the โSchemeโ) usurping the identities of hundreds of dormant publicly traded companies (Shell Companies) for use by corrupt law enforcement while profiting millions from their activities. The informants are presently known as Laura Anthony (Anthony), and Michael Anthony (Pollaccia) Anthony and Pollaccia operate from the law firm of Legal and Compliance, LLC (the โFirmโ), at 330 Clematis Street, Suite 217, West Palm Beach Florida. Anthony and Pollaccia are referred to herein collectively as the โInformantsโ
On August 17, 1999, Peter E. Berney, a securities lawyer and shell manufacturer, was indicted in Nevada and two weeks later was charged in the Southern District of New York in connection with his creation shell companies for reverse mergers At the time of the indictment of Berney, he had an inventory of more than 40 โBox Jobโ shell companies which were forfeited as part of his plea agreement.
Publicly filed documents reflect that Anthony and Pollaccia took a portion of the illegally obtained shell inventory of Berney and another securities attorney, David Stocker who was indicted in connection with shell companies he manufactured. Upon their plea agreements, shell inventory was taken over by the Informants.
Berneyโs shells can be traced to numerous securities violaters including Pollaccia, Anthony, Marc Jablon and Joseph Meuse among others.
Pollaccia, Anthony and others locate financially distressed public companies (Distressed Company) that have allowed their good standing status with the Secretary of State to become inactive or revoked by not filing an annual report and paying a fee. This inactive status can be cured by the filing of a one page reinstatement form and payment of a fee of less than $1,000.
Upon locating the Distressed Company whose good standing status has been revoked, the Participants file a state court action seeking to be appointed as a custodian for the benefit of the Distressed Companyโs shareholders. Upon a custodianโs appointment, the Participants eliminate the interests of the Distressed Companyโs shareholders, and sell control of the Distressed Company for a reverse merger transaction. Upon sale, the proceeds are not distributed to the Distressed Companyโs shareholders, they are pocketed by Anthony, Pollaccia and other participants who have profited millions from the decade long Scheme while under the watch of law enforcement.
In furtherance of the Scheme, Anthony submits fraudulent filings with the Securities & Exchange Commission (SEC) and with the Financial Industry Regulatory Authority (FINRA), concealing among other matters how they unlawfully obtained control of the public entity. These filings are viewable by the public at large and relied upon by the public to make investment decisions.
kimzerfantastik
12 years ago
Name change /QMIS Finance Securities Corp.,
8K...02/22/13,
http://www.sec.gov/Archives/edgar/data/1489644/000154972713000021/lmgtnamechangeform8k.htm
detail...
Item 5.03: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On February 14, 2013, the board of directors of Lightman Grant, Inc (โCompanyโ) adopted a resolution to change the Companyโs name to "QMIS Finance Securities Corporation".
On February 15, 2013, the Company filed a Certificate of Amendment of Certificate of Incorporation with the State of Delaware to change the name. The stockholders who hold majority voting rights of the Company have consented to the name change and the related Certificate of Amendment of Certificate of Incorporation.
After the filing of the Certificate of Amendment of Certificate of Incorporation, we will apply for FINRAโs approval on the proposed name change.
kimzerfantastik
12 years ago
Changes in control of registrant,
8K...11/28/12,
Michael Anthony /Chin Yung Kong
http://www.sec.gov/Archives/edgar/data/1489644/000154972712000076/lmgt8klmgtfinal.htm
detail...
(Item 5.01 Changes in Control of Registrant.)
On November 13, 2012, Corporate Services International, Inc./ Michael Anthony (โSellerโ), who was the controlling shareholder of Lightman Grant, Inc. (โCompanyโ or โLMGTโ), sold 380,000 shares of common stock, $0.001 par value and 5,000,000 shares of Series B Preferred Stock, $0.001 par value, to Chin Yung Kong (โPurchaserโ) for an aggregated price of $ 170,000.00. The sold 380,000 shares of common stock represented approximately 77% of the total issued and outstanding common stock of the Company and the sold 5,000,000 shares of Series B Preferred Stock represent 100% of the total issued and outstanding preferred stock of the Company. As result of this share purchase transaction, Chin Yung Kong became the controlling shareholder of the Company. Chin Yung Kong used personal funds for the transaction.
...
In connection with this share purchase transaction described in Item 5.01, on November 13, 2012, Michael Anthony resigned from all positions he holds in the Company, including Chief Executive Officer, Chief Financial Officer, President, Secretary, Treasurer, and Board Director.
On November 13, 2012, Chin Yung Kong became the President, Board Director, Secretary, Treasurer, Chief Executive Officer and Chief Financial Officer of the Company. The Company has no agreement related to compensation with Chin Yung Kong.
THE LURKER
17 years ago
The Silver Star Intl Inc apparently went out of business years ago. Michael Anthony appears to be working on reactivating it (see I-Box). From the information below the float is very low, just over 5 million with an o/s of 11.3 million.
http://www.cybermediamarketing.com/silverstar/investors.asp?m=4
Company Information
Stock Symbol: SVSR
Number of Shares Authorized: 50,000,000
Number of Shares Issues & Outstanding: 11,329,952*
Public Float: 5,141,540*
Highest Trading Price: $ 5.75 per Share
Lowest Trading Price: $ .03 per Share
Number of Shareholder: 1500+ (Estimated)**
* As Of : June 30, 2000
** Source - ADP Proxy Services NOBO List (July 10, 2000); Stock Transfer Agent Monthly Report (June 2000)