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Securities Fraud Advisory; Mammoth Concentrates Inc. /
Dianne Sharon Rosiek (A.K.A. Dianne Steele) / Adrien Scheer / and
Ken Westlake of International Cannabis Consultants Co. Ltd.
Advisory: Mammoth Concentrates Inc. is the
subject of ongoing fraud and securities investigations 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.
Victoria Lynne (A.K.A. Tory), daughter of Dianne 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
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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.
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Ken Westlake is confirmed to be under
investigation in various jurisdictions
for fraud and tax evasion. 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 evading taxes. Federal law enforcement
members have explained the basics of the tax evasion scam; 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
laundering funds 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 from the likes of a Delaware
corporation (among others) and clearing funds in alternate
jurisdictions for the purposes of obfuscation and money laundering.
Witnesses have stated Ken Westlake counselled Mammoth Concentrates
Inc. to register in alternate jurisdictions for the purposes of tax
evasion and offered to facilitate laundering of 'hot' proceeds of
crime. Just how widespread Ken Westlake's crime spree and tax
evasion scam in connection with Mammoth Concentrates and other
ventures goes is currently under investigation.
3. Information provided of Ken Westlake, BA. LLB of INCANCO.
Note of caution: Some complainants / witnesses have claimed to have faced varying levels of threats and intimidation from people contacting them both in person and over the phone on behalf of management of Mammoth Concentrates Inc.
Dedicated source URL for the above referenced case study:
Advisory on Mammoth
Concentrates Inc. / Dianne Sharon Rosiek (A.K.A. Dianne Steele) / Adrien Scheer
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