Law Enforcement & Regulatory Liaison
This page is designed for law enforcement, regulators, prosecutors, court officers, corrections authorities, financial-crime units, consumer-protection agencies, securities regulators, insurance / financial-services regulators and oversight bodies reviewing records involving Chad Eugene Willis, Plus Brand Industries Inc., Plus Brand, AGUA Plus, All-Scratch!®, World Energy / WEHR, Guatemala Hydro, Bamboo Nutra / By Nature and associated entities or intermediaries.
It explains what the archive holds, how the evidence is organised, which records are public versus restricted, and how verified authorities may request unredacted materials, source lists, chain-of-custody notes, hashes, correspondence packets, affected-party summaries, audio / transcript records, payment / agreement records and public-source capture bundles.
What This Page Provides
```Official-use overview
This page gives official reviewers a concise map of the person, entities, records, exhibit groups, active verification tracks, restricted evidence categories and controlled-access process.
- Key identifiers, case references, entities and record anchors.
- Current warrant / restitution / enforcement-status verification posture.
- FOIA-confirmed regulatory material and statutory-access considerations.
- Document categories held in the public archive and Restricted Vault.
- Request process for authorities, prosecutors, regulators and agency referrals.
Sensitive evidence not published publicly
This page does not publish victim identities, raw spreadsheets, unredacted payment records, banking details, private contact details, full message headers, raw recordings, transcript drafts or unredacted legal correspondence. Those materials are held in the Restricted Vault and released only through verified lawful channels where appropriate.
Current Verification & Agency Action Set — June 2026
```Warrant, restitution, probation / absconder and enforcement-status verification
Formal verification requests have been issued or prepared for submission to relevant Michigan / Oakland County custodians concerning Chad Eugene Willis, Oakland County Circuit Court case 04-197988-FH / 04197988-FH, warrant-status indicators, restitution-enforcement status, probation / absconder / fugitive indicators and related police / court / corrections records.
| Custodian / pathway | Verification issue | Current treatment |
|---|---|---|
| Oakland County / 6th Judicial Circuit Court | Case, docket, restitution ledger, financial-status, warrant and enforcement clarification. | Under verification |
| Oakland County Sheriff / records channels | Warrant, fugitive, custody or enforcement-record clarification. | Under verification |
| Oakland County Prosecutor / records channels | Restitution-enforcement, prosecution file, criminal-case status, FOIA response and extension tracking. | FOIA extension received / substantive response pending |
| Michigan Department of Corrections | Probation / absconder / supervision-status verification where records are held. | Under verification |
| Madison Heights Police Department | Police-held warrant, bench-warrant, probation-violation, fugitive or restitution-enforcement records. | FOIA packet prepared / pursued |
Current active-warrant status and current restitution balance are treated as under direct custodian verification. Portal indicators, historical references and public-record indicators are material, but final public wording should be updated only after agency, court, police, sheriff, prosecutor or corrections confirmation is received.
Clark Hill / Plus Brand / All-Scratch!® IP clarification track
A clarification request has been issued to Clark Hill PLC concerning public statements and Plus Brand / AGUA Plus representations regarding All-Scratch!®, patent protection, PCT language, published-status claims, international filings, national / regional phase status and “150+ countries” style language.
- The issue is not whether any IP activity exists.
- The issue is whether public-facing language accurately distinguishes granted patents, published applications, pending applications, PCT filings, national / regional phase entries, trademarks, ownership / assignment records and enforceable rights in specific jurisdictions.
- Any response, correction, non-response or supporting documentation will be preserved in the Evidence Vault / Restricted Vault and cross-referenced to Registry & Records, Patent Claims Review and Timeline of Conduct.
Legal-threat correspondence and non-response chronology
The archive preserves cease-and-desist / legal-threat correspondence received in relation to this public-record project, the substantive response issued, follow-up correspondence requesting clarification and delivery confirmation, and the absence of substantive correction, supporting evidence or follow-through litigation step as of the latest update.
This material is maintained as legal-correspondence and suppression-response evidence. It is not characterised here as a court finding. It is relevant to chronology, correction opportunity, claimed factual objections, pressure tactics and public-interest publication context.
Key Identifiers & Public Reference Points
```Primary individual
- Name: Chad Eugene Willis.
- Historical nexus: Michigan criminal case, court-imposed conditions, restitution record and financial-services prohibition order.
- Recent operating context: public-facing activity involving U.S., Mexico, Central America, Australia, New Zealand, UK and other affected-party / commercial cohorts.
- Public persona issue: founder / wellness / family / sports / innovation branding contrasted against adverse public-record material.
Criminal / regulatory anchors
- Oakland County criminal file: Case 04-197988-FH / 04197988-FH, associated with false-title / false-pretence-related felony convictions and court-imposed conditions.
- Michigan DIFS Prohibition Order: #06-4287, prohibiting specified insurance / financial-services activity in Michigan unless expressly lifted in writing by the Commissioner.
- DIFS FOIA reference: FOIA Response #20477, dated 20 November 2025, confirming the order and statutory confidentiality of related examination / investigation records.
- Restitution: court financial records indicate substantial restitution obligations; certified current balance and enforcement status remain under direct verification.
- Warrant / fugitive / absconder status: indicators have appeared in the record; current status remains subject to direct custodian confirmation.
Associated commercial identities and evidence subjects
- Plus Brand Industries Inc.
- Plus Brand and related umbrella / licensing narratives.
- AGUA Plus, AGUA Plus Alkaline, All-Scratch!®, related product, sponsorship, stadium, licensing and investor-facing variants.
- World Energy / World Energy Research / WEHR and related energy / offshore project materials.
- Guatemala Hydro / Hydro Pack investor and affected-party material.
- By Nature / Bamboo Nutra / Fat Burner and associated nutrition / supplement-era materials.
- Associated intermediaries, executives, advisers and professional-service firms where supported by public records, filings, correspondence, source captures or preserved communications.
The full registry is maintained on the Registry & Records, Case Files & Evidence Log and Evidence Vault pages.
Source-Status Labels for Official Review
```| Status | Meaning | Use in official review |
|---|---|---|
| Official record | Court, regulator, corrections, police, sheriff, prosecutor, registry, FOIA response, SEC filing, patent / trademark office or formal filing. | Primary source for the specific fact recorded. |
| Filed / submitted | FOIA request, regulator complaint, legal response, commercial notice, public-record request or evidence submission sent by the archive. | Shows the issue has been placed before a recipient or custodian; not proof of agency finding. |
| Company-owned claim | Plus Brand / AGUA Plus / public profile / sponsored / promotional statement. | Evidence of what was represented; requires independent verification before reliance. |
| Complaint / allegation | Victim account, Ripoff Report, blog warning, public complaint or disputed commercial account. | Pattern and notice evidence; not adjudicated fact unless independently supported. |
| Under verification | Material issue where custodian confirmation, source response or primary-record review is pending. | Important triage issue; should not be finalised without verification. |
| Restricted evidence held | Private emails, payment records, legal letters, call records, agreements, spreadsheets, identities or audio / transcript material. | Available through controlled access to verified authorities where lawful and appropriate. |
FOIA Confirmation — Michigan DIFS Prohibition Order #06-4287
```DIFS FOIA Response #20477 — 20 November 2025
The archive records a formal response from the Michigan Department of Insurance and Financial Services concerning FOIA Request #20477. In summary:
- The request for a complete copy of Order of Prohibition #06-4287 was granted; the order has been supplied and preserved.
- Requests for amendments, enforcement records, internal memoranda and related investigative / examination material were denied on statutory-confidentiality grounds.
- DIFS identified confidentiality under MCL 445.1670(1)(d) and related FOIA exemption grounds.
- DIFS indicated that examination / investigation material may be shared through authorised statutory channels, including with the Attorney General, other regulatory agencies, law-enforcement officials, courts, or as part of enforcement actions.
Practical implication: the prohibition order itself is confirmed and preserved. Underlying examination / investigation materials may require direct agency-to-agency, court, enforcement or statutory access routes.
Implications for investigators and regulators
- The prohibition order and its scope are central to any review of later investor-facing, promissory-note, licensing-revenue, royalty-unit, capital-raising, financial-services-adjacent or securities-style activity.
- Subsequent activity should be reviewed for potential prohibited-activity risk, fitness / honesty issues, disclosure failures, consumer-protection issues, securities / investment-offering issues and cross-border enforcement concerns.
- This archive complements agency channels by consolidating victim-side evidence, source captures, correspondence, payment records, public claims and chronology.
Document Categories Held in the Archive
```1. Official, court, police, corrections and regulatory
- Michigan court documents and docket / financial records.
- DIFS Prohibition Order #06-4287 and FOIA response material.
- OTIS / MDOC screenshots and status records.
- FOIA correspondence and public-record request packets.
- Police, sheriff, prosecutor, court and corrections requests concerning warrant, fugitive, absconder, probation-violation and restitution-enforcement records.
- Corporate registry extracts, SEC filings, officer / director references and status records.
2. Commercial deal, investment, payment and restitution documentation
- Memoranda of understanding, repayment frameworks, term sheets and non-binding agreements.
- Promissory-style arrangements, royalty / licensing revenue participation proposals and investor-side documents.
- Payment records, transfer confirmations, receipts, settlement communications and loss summaries.
- Evidence of deferral patterns, imminent-funding narratives and non-payment after written undertakings.
3. First-hand communications, audio and transcripts
- Long-form email threads spanning multiple years.
- WhatsApp and other message logs involving intermediaries and participants.
- Recorded calls where lawful, including repayment, settlement, investor-update, promotional, denial / explanation and Mayweather-related statements.
- Transcript sets concerning criminal-record status, expungement claims, founder / investor representations, payment explanations and third-party blame narratives.
Public excerpts are withheld or redacted. Unredacted recordings, transcripts and metadata can be released to verified authorities where legally appropriate.
4. IP, patent, PCT, product-claim and professional-service correspondence
- Patent-office search logs, PCT / national-phase review notes, trademark records and company-published IP statements.
- Clark Hill / Plus Brand / AGUA Plus / All-Scratch!® clarification correspondence and response tracker.
- Marketing, sponsor, investor and retailer-facing claims concerning “patented”, “global IP”, “150+ countries”, “clarity technology”, health / hygiene / waste and product-safety representations.
5. Legal-threat, suppression-response and public-complaint records
- Cease-and-desist / legal-threat correspondence.
- Archive response, follow-up requests and delivery-status clarification requests.
- Ripoff Report records concerning Chad Eugene Willis / Plus Brand / AGUA Plus, Martin K. McKernan and Adam Gauer.
- Submission, approval, screenshot and chain-of-custody materials for public complaint-platform records.
6. Victim impact statements and aggregated loss data
- Anonymised summaries of reported losses across different projects and time periods.
- Evidence matrices mapping victim / witness entries by period, jurisdiction, entity, contact channel and supporting documents.
- Payment evidence, contracts, emails, screenshots, intake submissions and consent-status records.
- Outreach logs, bounce records, read receipts and intake-page response tracking.
Identifying details are withheld from public view. Authorities can request unredacted versions where legally required and appropriate.
Agency Relevance Map
```The same evidence set may be relevant to multiple official pathways. This map is intended to help agencies identify the parts of the archive likely to matter to their mandate.
| Agency / reviewer type | Likely relevance | Evidence packets likely required |
|---|---|---|
| Financial-services / insurance regulators | DIFS prohibition order, post-order financial-services-adjacent activity, investor-facing activity, licensing / revenue-participation programs. | DIFS order, FOIA response, investor materials, payment records, agreements, communications. |
| Securities regulators | Promissory-note, royalty-unit, revenue-share, valuation, Form D, investor-facing statements, Mayweather / valuation claims. | SEC records, offering materials, investor communications, payment records, claim captures. |
| Consumer-protection agencies | Product, health, hygiene, waste, patent, retail, distribution, sponsor and public-reputation claims. | Company pages, screenshots, product claims, complaint records, source matrix. |
| Police / sheriff / prosecutor / corrections | Warrant, probation, absconder, fugitive, restitution-enforcement and criminal-case status issues. | Case references, FOIA requests, custodian correspondence, ledger records and status captures. |
| Tax / financial-crime units | Payment flows, cross-border operations, investor losses, corporate structures, unexplained funding, non-payment patterns. | Payment records, agreements, communications, entity map, victim-loss summaries. |
| IP / advertising / trade-practice regulators | Patent / PCT / trademark / All-Scratch!® claims, commercial reliance, sponsor / retailer / investor-facing use. | Patent Claims Review, Clark Hill clarification file, IP search logs, public claim captures. |
| Journalists / parliamentary / oversight reviewers | Public-interest reporting, regulatory gaps, public-record contradictions, affected-party harm, commercial-association risk. | Redacted source packs, timeline, fact sheet, right-of-reply record, public-source matrix. |
Request Process for Authorities & Regulators
```How to obtain restricted or unredacted materials
To maintain source integrity, protect affected parties and avoid misuse, full access to the Restricted Vault is granted only to verified law-enforcement bodies, regulators, prosecutors, courts, official investigators, or legal counsel acting in a properly identified capacity. Disclosures are structured to be lawful, proportionate and evidentiary.
| Step | Required information | Purpose |
|---|---|---|
| 1 — Identify agency and authority | Agency / organisation name, jurisdiction, lead contact, role, official email address, case / referral number where available. | Verify request authenticity and lawful purpose. |
| 2 — Define scope | Relevant timeframe, entities, brands, individuals, transactions, communication sets, jurisdictions or claim clusters. | Prepare targeted evidence rather than unnecessary bulk disclosure. |
| 3 — State urgency and risk | Ongoing harm, fresh investor activity, new offering, payment requests, sponsor / retailer reliance, legal threats or victim-risk issues. | Prioritise time-sensitive requests. |
| 4 — Request transfer method | Encrypted transfer, official portal, secure email, physical media, agency upload link or other lawful method. | Preserve confidentiality and chain-of-custody. |
| 5 — Receive index and packet | File list, source notes, dates, hashes where available, summary chronology and evidence-status labels. | Support triage, verification and formal evidentiary use. |
For urgent official requests, use the Contact page and include “URGENT — LAW ENFORCEMENT / REGULATORY REQUEST” in the subject line.
Integrity, Hashing, Metadata & Chain of Custody
```Preservation standards
- Key documents and bundles are versioned and logged with timestamps and descriptions.
- Original source metadata is preserved where available, including headers, file properties, URLs, capture dates, export methods and transmission records.
- Website captures may include screenshots, PDFs and HTML where available.
- Legal correspondence, FOIA packets, fax / postal confirmations, email headers and transmission receipts are stored separately from public summaries.
- Audio recordings and transcripts are treated as restricted evidentiary material.
Packet components
- Source list and exhibit IDs.
- Short evidence narrative.
- File list and folder structure.
- Dates, capture method and source URLs where applicable.
- Hash or integrity information where available.
- Redaction notes and restricted-data warnings.
Audio / transcript caution
Raw audio, transcript drafts and call notes are high-sensitivity materials. Any public quotation, publication or reliance should be context-preserved, legally reviewed and reconciled against surrounding correspondence and official records. For official review, raw files, context notes and transcript versions can be provided where lawful and appropriate.
Urgent Matters & Active Risk
```If an agency suspects ongoing harm
This archive indicates that investment-style offers, licensing schemes, IP / patent narratives, reputation-based pitches, sponsorship claims, payment-delay patterns and public-commercial credibility signals connected to Chad Eugene Willis and associated entities have persisted across multiple years and ventures, in a context that includes an official Michigan financial-services prohibition order.
If an agency becomes aware of new offerings, current raises, fresh affected-party reports, new sponsorship / retailer reliance, payment requests, renewed legal-threat activity, new intermediaries, or new AGUA Plus / Plus Brand commercial claims, this archive may assist with:
- Rapid triage through already-preserved public records and source captures.
- Victim / witness lead identification subject to consent and privacy controls.
- Pattern analysis across entities, jurisdictions, years and commercial narratives.
- Restricted audio / transcript, payment, correspondence, legal-threat and IP-claim materials for authorised review.
- Comparison between current claims and historical unresolved obligations or complaint patterns.
Requests involving credible indication of imminent or ongoing harm will be prioritised.
Public-Interest Status, Corrections & Certified Responses
```Purpose of the archive
This site functions as a public-interest archive. Its purpose is to preserve and organise public records, source materials, complaint-platform records, official correspondence, first-hand exhibits and verification requests relevant to due diligence, compliance, regulatory review and lawful public scrutiny.
Corrections and agency responses
- Certified responses from courts, sheriff / police records offices, prosecutors, corrections authorities, regulators and professional advisers will be logged and cross-referenced.
- Any party able to provide certified documentation correcting a public statement may submit it for review.
- Prior versions and substantive changes are preserved for transparency and legal integrity.
- Confirmed corrections will be reflected across Registry, Timeline, Evidence Vault, Restricted Vault and relevant public pages.
Accuracy note: This page is informational and does not constitute legal advice. It is intended to assist competent authorities and regulators in locating and interpreting materials preserved in connection with Chad Eugene Willis and associated entities. It separates official records, filed materials, company-owned claims, complaint-platform records, restricted evidence, affected-party accounts and unresolved verification issues. Current active-warrant status, current restitution balance, current enforcement status and patent / PCT / global-protection status remain subject to custodian or primary-source confirmation unless specifically marked as confirmed.
Index tag: [INDEX-CW-AGUA-LAW-ENFORCEMENT-V2-2026-06-11]