Securities Fraud Advisory on Mammoth Concentrates Inc. and beneficial principles:
Dianne Sharon Rosiek (A.K.A. Dianne Steele), Adrien Scheer, and Ken Westlake of International Cannabis Consultants Co. Ltd.
Mammoth Concentrates Inc. is the subject of ongoing securities investigations and others based on complaints from residents (investors) from various jurisdictions the Company and its principles are prohibited from the sale and distribution of securities. Prospective suppliers and investors have filed multiple complaints regarding misleading promotional material, failure to file as required, misuse of funds, misappropriation of funds, and fraudulent conversion. Corroborating source documents provided to this investigative body, along with interviews of witnesses, are itemized in Appendix A.
Mammoth Concentrates Inc. is a British Columbia Canada registered corporation, the Company is engaged in cannabis/hemp concentrate extract CBD procurement and distribution. 27212 110th Avenue, Maple Ridge, BC Canada V2W 1P5 is the address primarily used on correspondences.
Beneficial Principles of Mammoth Concentrates Inc.:
Dianne Sharon Rosiek (A.K.A. Dianne Steele)
Rosiek is a verified convicted felon in the USA (served several years for smuggling narcotics), and is the subject of cross-jurisdictional sanctions and prohibitions from securities regulators (still in effect). Readers are directed to the most egregious violation regarding a massive fraud; see October 22, 2009 decision by the British Columbia Securities Commission regarding ‘permanent ban from becoming or acting as a registrant, investment fund manager or promoter’:
https://www.bcsc.bc.ca/Enforcement/Disciplined_Persons_List/Rosiek,_Dianne_Sharon/
Excerpt copy:
“...Rosiek fraudulently used investors’ funds to enrich themselves. This was a deliberate and well-organized fraud that resulted in the loss of at least US$10.4 million, and probably closer to US$13 million, by more than 800 investors in British Columbia and elsewhere.”
Excerpt of sanctions (from securities commission decision) applicable directly to Rosiek are as follows:
Rosiek
Addendum to Rosiek:
The daughter(s) of Dianne Sharon Rosiek, e.g. Victoria Lynne (A.K.A. Tory, 28 years of age entering 2020) are believed to act as proxy at times for her mother. Representations made should be suspect, and lenders to Rosiek's daughter(s) should be advised that securities commission(s) are on watch for asset forfeiture. Victoria Lynne appears on documents of laundered funds traced to originate from investors that were solicited by her mother. She is also associated with individuals actively involved in identity theft fraud.
Adrien Scheer
Adrien Scheer is alleged to, from time to time, adopt the personas of Kenneth Robert McMordie and Byrun Fox (classified as ‘disciplined persons’ in the aforementioned BC Securities decision). Adrien Scheer is President of Mammoth Concentrates Inc. and features prominently in nearly all illegal investor solicitations. He has a track record of numerous past questionable and ultimately failed ventures. The following is a URL of a site that exposes cheaters and has an expose on Adrien Scheer https://gossip.thedirty.com/gossip/vancouver/cheater-from-maple-ridge/#post-1424350
Ken Westlake of International Cannabis Consultants Co. Ltd. (INCANCO)
His company International Cannabis Consultants Co. Ltd. has two suffixes; "Co." and "Ltd.", the corporation is alleged to have been specifically registered prior in alternate jurisdictions and in alternate forms of legal standing for the purposes of obfuscation. Federal law enforcement members have explained the basics of the potential scheme; name reservations in British Columbia (for example) allow "Co." for sole proprietors, but not for incorporated entities (thus 'Ltd.' was added), allowing limited liability incorporation with the benefit of obfuscation under the proprietorship name (personally into exotic locals) and elsewhere. The corporation with 'Co.' alone is however allowed in jurisdictions such as Delaware (eg. "International Cannabis Consultants Co." without Ltd.). The allegation is Ken Westlake has be invoicing or counselling to invoice from the likes of a Delaware corporation (among others) and clearing funds in alternate jurisdictions for the purposes of obfuscation. Witnesses have stated Ken Westlake counselled Mammoth Concentrates Inc. to register in alternate jurisdictions for the purposes of obfuscation and offered to facilitate matters.
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Appendix ‘A’ – Mammoth Concentrates Inc. Supporting Documentation