Wayne Hayes Jr Convicted Ponzi Scammer Running The

Wayne Hayes Jr convicted Ponzi scammer working the TRON FRAUD. This is absolutely the perfect due diligence concerning Hayes and his four-shell scams. Post content by no dummy. Before entering into H Wayne Hayes Jr’s connection to CEOS, TRON, CRSM, and IICN, first some background. By the mid-80s, Hayes Jr. was living in the Virginia space and was married to Zelena Hayes.

In line with the SEC, during the mid-1980s, H Wayne Hayes Jr and Harry Winderman offered pursuits in an oil and fuel drilling program to buyers utilizing providing supplies which contained quite a few misrepresentations and omissions of material fact. Hayes was also criminally indicted for his oil & fuel investment scheme. In line with the prosecution, Hayes Jr was running a Ponzi Scheme. Anisman-Smith lease, the Warren lease, the Pardue lease, the Pardue II lease and the Hilo Drillers lease.

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1,037,000 in cash and property by inducing members of the public to speculate within the five oil and gas leases. The prosecution charged that he operated the business as a Ponzi scheme, making curiosity payments to some traders from cash obtained from other new buyers and misrepresenting that the investments were threat-free as a result of them have been lined by insurance coverage. The prosecution additionally contended that Hayes falsely represented to investors that 85 p.c of their cash was getting used solely to accumulate and function earnings-producing oil and fuel properties. 1,187,800 from investors that he supposedly invested in oil exploration and improvement.

644,000 was traced to his purchases of a house in Florida, a Rolls-Royce and costly jewelry. Allegedly iMedScan Corp went again from Fabrizio Bosticco to H Wayne Hayes Jr, who then bought iMedScan Corp to Pantheon Partners SRL LLC (Rene Ortiz Morentin) in order that iMedScan Corp might nonetheless be merged into the TRON shell.

With the dispute over and a new front man in place for iMedScan Corp/TRON, the custodianship was official terminated passing full management over to Rene Ortiz Morentin (on paper). To make the 70,000,000 shares-free trading, H Wayne Hayes Jr. used a 3(a) 10-court settlement in Sarasota County. 33,650 in principal due on the Note plus interest). Tracy typically included the convertible debt he created when he bought his shells.

Hayes Jr then settled with TRON to have the debt become 70,000,000 free buying and selling shares of inventory. A broker/supplier should have been used within the transaction, however none was used. Despite iMedScan Corp is a wholly owned subsidiary of TRON since March 2016, TRON has but to report any revenues. Zero in revenues. TRON is literally nothing but a shell company.

TRON did a press release for a “Letter of Intent” to amass InMed Group Inc back in December 2017, but as of right now that acquisition hasn’t occurred. Based on the latest PR and the recent quarterly report, TRON can’t acquired InMed Group Inc till it has the money to make the acquisition work. TRON would not disclose how much cash is required, however TRON claims to have a financing supply from Continental Finance Corporation.