Structured Summary & Evidence Coordination
This page is designed for law-enforcement agencies, prosecutors, financial-services regulators, and related oversight bodies. It summarises the key public-record anchors, outlines how materials are preserved, and explains how to request underlying documents.
A) Subject & Public-Record Anchors
Primary Subject
- Name: Chad Eugene Willis
- Aliases: Gabriel Condé, Michael Condé
- Current business frame: Plus Brand Industries Inc.; commercialisation of Agua Plus / Agua Plus Alkaline and “All-Scratch” technology.
Key Public-Record References
- Criminal case: Oakland County, Michigan court file 04-197988-FH.
- Regulatory prohibition: Michigan Department of Insurance & Financial Services Order of Prohibition #06-4287.
- Corporate & IP registries: SEC EDGAR (CIK 1962113), Companies House, Florida SunBiz, ABR, USPTO, IP India, IP Australia. Consolidated on Registry & Records.
Written verification requests have been sent to relevant sheriff/agency contacts regarding warrant status and any outstanding conditions. Certified replies will be posted on the site and are available on request.
B) Key Themes Relevant to Enforcement
1. Prior Conviction & Prohibition
- Historic conviction and subsequent prohibition order create context for later conduct, including financial-style promotions and investor messaging tied to Plus Brand / Agua Plus.
- Authority is invited to review whether any current activity intersects with the scope of Order #06-4287 or related statutory provisions.
2. Investment, Licensing & Reward-Style Offers
- Historic website captures show:
- “Investor” sections and pitches framed around brand growth and technology commercialisation.
- Licensing and reward-program language that appears to invite commercial participation linked to “All-Scratch” technology.
- These are documented in the Evidence Vault and summarised in the Case Timeline.
3. Patent / IP Claim Gap
- Marketing and on-site copy have referred to “All-Scratch” as patented or patent-protected.
- Patent searches to date have not located a corresponding granted patent or published application matching those claims and product positioning.
- The discrepancy between marketing language and available IP records is documented and timestamped.
4. Retail & Sponsorship Channels
- Products are, or have been, distributed via major U.S. retailers/marketplaces and leveraged through event sponsorships and celebrity promotion.
- These channels create broad consumer and investor exposure to any misstatements or omissions.
C) Evidence Preservation
Digital & Documentary Captures
- Website states, social-media profiles, and key media items are preserved via:
- Screen captures and screen recordings (before/after changes).
- Exported copies of public pages, including dated URLs.
- Hashing (e.g. SHA-256) applied to selected documents for integrity proof.
- Internal communications, agreements, and first-hand documents (where available) are stored under restricted access and listed at high level in the Evidence Vault.
Chronology & Change Tracking
- Timeline of Conduct — long-range chronology of events.
- Live Case Timeline — dated log of notices, observed changes, and responses.
- Evidence Log — overview of what has been captured and archived.
D) How to Request Materials
Verified Agency Requests
- Law-enforcement and regulatory bodies may request specific underlying material (captures, correspondence, agreements, compiled logs) using the dedicated law-enforcement channel on the Contact page.
- Please include:
- Agency name and role.
- Relevant jurisdiction and file/complaint number (if already opened).
- Specific sections or IDs from this site (e.g. “Registry & Records – B1 company registrations, Plus Brand Industries Inc.”).
Co-operation & Corrections
The site owner is willing to cooperate with lawful investigations and to correct any factual inaccuracies on presentation of primary source documents or official clarifications. This page is intended to reduce the time required for agencies to understand the public-record context and locate relevant materials.