Law Enforcement & Regulatory Liaison
This page is designed for law enforcement, regulators, prosecutors, court officers, corrections authorities, financial-crime units, and oversight agencies who may need structured access to records involving Chad Eugene Willis and associated entities, including Plus Brand Industries Inc., AGUA Plus, All-Scratch!®, earlier energy / nutrition ventures, and related commercial identities.
It provides a high-level map of what is available, how the archive is organised, and how to request full, unredacted material for investigations, enforcement, regulatory review, or agency-to-agency referral. As of 29 May 2026, this archive includes: formal FOIA-confirmed regulatory material from the Michigan Department of Insurance and Financial Services concerning Prohibition Order #06-4287; public-record verification requests concerning warrant, restitution, probation / absconder and enforcement-status issues; and preserved legal-threat, IP-claims, payment, agreement, communications and victim / witness evidence sets.
Important: This page does not publish sensitive victim identities, unredacted personal data, banking details, private contact details, full message headers or raw recordings. Those materials are held in a Restricted Vault and released only to verified authorities, courts, regulators, law-enforcement bodies, prosecutors, or authorised legal representatives.
- A concise overview of who and what is covered.
- A list of key case numbers, orders, entities, brands and public-record identifiers.
- A current-status note on warrant, restitution, probation / absconder and enforcement-status verification.
- A summary of FOIA-confirmed regulatory material and statutory confidentiality constraints.
- A breakdown of the document categories held in the archive and Restricted Vault.
- A clear request process for regulators, law enforcement, prosecutors and official inquiries.
- Notes on integrity, hashing, metadata preservation and chain-of-custody.
On 29 May 2026, formal verification requests were issued or prepared for submission to relevant Michigan / Oakland County custodians concerning Chad Eugene Willis, Oakland County Circuit Court case 04-197988-FH, warrant-status indicators, restitution enforcement, probation / absconder status, and related police / court / corrections records.
- Oakland County / 6th Judicial Circuit Court: case, docket, warrant, restitution and financial-status clarification.
- Oakland County Sheriff / records channels: warrant, fugitive, custody or enforcement-record clarification.
- Oakland County Prosecutor / relevant records channels: restitution-enforcement and criminal-case status inquiries.
- Michigan Department of Corrections: probation / absconder / supervision-status verification where records are held.
- Madison Heights Police Department: FOIA / records request concerning any warrant, bench warrant, probation-violation, fugitive, restitution-enforcement or related police records associated with case 04-197988-FH.
Current active-warrant status is treated as under direct custodian verification. Public and portal indicators are material, but final public wording will be updated only after agency, court, police, sheriff or corrections confirmation is received. No verified record of restitution satisfaction has been produced to this archive to date.
A clarification request has been issued to Clark Hill PLC concerning public statements and associated Plus Brand / AGUA Plus representations regarding All-Scratch!®, patent protection, PCT language, published-status claims, international filings, and “150+ jurisdictions” style language.
- The issue is not whether any patent-related 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 and cross-referenced to the Registry and Timeline.
The archive preserves legal-threat correspondence, including an April 2026 cease-and-desist letter sent on behalf of Plus Brand-related interests, the archive response, subsequent follow-up correspondence, delivery / U.S.-mail confirmation requests, and the absence of any substantive correction, evidence packet, retraction demand particulars, or follow-through litigation step received to date.
This evidence set is maintained as a legal-correspondence and suppression-response record. It is not characterised here as a court finding. It is relevant to motive, intimidation / pressure tactics, claimed factual objections, lack of particularised rebuttal, and the chronology of public-interest publication.
- Name: Chad Eugene Willis
- Known / self-described base of operations in recent years: Mexico, with long-term cross-border commercial activity involving U.S., Central America, Australian, New Zealand, UK and other affected cohorts.
- Historical nexus: Michigan criminal case, court-ordered restitution, and financial-services prohibition order.
- Oakland County criminal file: Case 04-197988-FH, associated with false-title / false-pretences related felony convictions and court-imposed conditions.
- Michigan DIFS Prohibition Order: #06-4287 — lifetime prohibition from specified insurance / financial activities in Michigan unless expressly lifted in writing by the Commissioner.
- FOIA Reference: Michigan FOIA Response #20477 — 20 November 2025 response from DIFS confirming the existence and authenticity of Prohibition Order #06-4287 and acknowledging associated examination / investigation records that are confidential by statute.
- Restitution status: court financial records and prior responses indicate substantial unsatisfied restitution exposure; certified current balance / enforcement status is under direct verification.
- Warrant / fugitive / absconder status: public and portal indicators have appeared over time. Formal confirmation from the originating court, police, sheriff, prosecutor and / or corrections custodian is pending and will be preserved when received.
- Plus Brand Industries Inc.
- Plus Brand and related umbrella / licensing narratives.
- AGUA Plus, AGUA Plus Alkaline, All-Scratch!®, and related U.S. retail, sponsorship, stadium, licensing and investor-facing variants.
- World Energy Research and related energy / offshore project materials.
- By Nature / Bamboo Nutra / Fat Burner and associated nutrition / supplement-era materials.
- Associated intermediaries, executives, advisers and professional-service firms are mapped separately where supported by public records, filings, correspondence or preserved communications.
A full tabular registry is maintained on the Registry & Records page and can be exported for official use.
On 20 November 2025, the Michigan Department of Insurance and Financial Services (DIFS) issued a formal response to FOIA Request #20477. In summary:
- The request for “a complete copy of Order of Prohibition #06-4287” was granted; the official order has been supplied and is preserved in the Evidence Vault.
- Requests for amendments, enforcement records, internal memoranda and related investigative material were denied on the basis that such records are confidential under MCL 445.1670(1)(d) and MCL 15.243(1)(d).
- DIFS confirms that information obtained in examinations / investigations is confidential and may only be disclosed through authorised statutory channels, including to the Attorney General, other regulatory agencies, law-enforcement officials, courts, or as part of enforcement actions.
Practically, this means the prohibition order itself is confirmed and on record, while the underlying regulatory examination / investigation materials are available only to authorised bodies. Copies of the FOIA response letter and Order of Prohibition #06-4287 are stored in the Evidence Vault and can be supplied to verified agencies.
- The prohibition order and its scope are formally verified by the issuing regulator.
- Any subsequent financial-services, investment-style, promissory-note, licensing-revenue or capital-raising activity involving Chad Eugene Willis may raise prohibition-breach, fitness / honesty, disclosure and investor-protection concerns.
- Regulators and law-enforcement agencies with jurisdiction can directly request DIFS materials under the statutory channels described in MCL 445.1670(1)(d).
- This archive complements, but does not replace, agency channels by providing a consolidated victim-side evidence map, source trail, communications set and pattern chronology.
- Court documents and docket / financial records relating to the Michigan criminal matter.
- Regulatory orders, including the DIFS Prohibition Order #06-4287.
- FOIA correspondence, including Michigan FOIA Response #20477 and 29 May 2026 warrant / restitution / enforcement-status verification 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 from multiple jurisdictions.
- Memoranda of understanding, repayment frameworks, term sheets and non-binding agreements.
- Promissory-style agreements, structured repayment arrangements, investor-side documents and licensing / revenue-participation proposals.
- Payment records, transfer confirmations, receipts, settlement communications and loss-summary material.
- Evidence of repeated deferral patterns, “imminent funding” narratives and non-payment after written undertakings.
- Long-form email threads spanning multiple years.
- Message logs, including WhatsApp and other communications with intermediaries and participants.
- Recorded calls where lawful, including repayment, settlement, investor, promotional, denial / explanation and Mayweather-related statements.
- Restricted transcript sets concerning statements about criminal-record status, expungement claims, founder / investor representations, payment explanations and third-party blame narratives.
Public excerpts are redacted or withheld. Unredacted recordings, transcripts and metadata can be released to verified authorities on request, subject to applicable law and privacy controls.
- 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 request and any response or non-response chronology.
- Marketing, sponsor, investor and retailer-facing claims concerning “patented”, “global IP”, “150+ jurisdictions”, “clarity technology”, health / hygiene / waste, and product-safety representations.
- April 2026 cease-and-desist letter and related legal-threat correspondence.
- Archive response, follow-up requests for U.S.-mail / delivery confirmation, and non-response chronology.
- 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.
- Anonymised summaries of reported losses across different projects and time periods.
- Documented examples of retirement savings, properties, businesses and family finances impacted.
- Evidence matrices mapping victim / witness entries by period, jurisdiction, entity, contact channel and supporting documents.
Identifying details are withheld from public view. Authorities can request unredacted versions where required.
29 May 2026 Evidence Packet Update
The archive now includes expanded public complaint-platform records, current public-record verification requests, IP / PCT clarification correspondence, legal-threat correspondence, payment / repayment evidence, and restricted audio / transcript evidence categories.
Restricted evidence available to authorised agencies may include the April 2026 cease-and-desist letter, follow-up correspondence, Ripoff Report submission and approval records, redacted and unredacted payment records, repayment agreements, MOU records, WhatsApp / email records, call recordings, promotional-claim captures, Clark Hill / IP clarification correspondence, patent / PCT search logs, FOIA / warrant / restitution requests, and related chain-of-custody material.
Public links:
To maintain integrity, protect victims, 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 on their behalf. Disclosures are structured to be lawful, proportionate and evidentiary.
Step 1 – Identify your agency and purpose
- Agency / organisation name and jurisdiction.
- Lead contact, role and official email address.
- Reference / case number, if an investigation, complaint or referral is already open.
Step 2 – Specify what you need
- Overview material, targeted categories, or full archive export.
- Relevant timeframe(s), entities, brands, individuals, transactions or communication sets.
- Particular questions, for example: warrant status, restitution enforcement, prohibition-breach patterns, patent / IP claims, current fundraising, payment records, victim / witness cohorts, or specific counterparties.
Step 3 – Submit via the site
- Use the Contact page or designated law-enforcement channel.
- Include a brief letter on agency letterhead or equivalent verification where possible.
- For urgent matters involving ongoing harm, state “URGENT – LAW ENFORCEMENT / REGULATORY REQUEST” in the subject line.
Step 4 – Response & transfer
- Once verified, materials can be provided via encrypted transfer, physical media, or another agreed channel.
- Hashes, file lists, provenance notes and a short chain-of-custody summary will accompany any substantial transfer.
- Key documents and bundles are hashed, versioned and logged with timestamps and descriptions.
- Original source metadata is preserved where available, including headers, file properties, URL, capture date, export method and transmission record.
- Website captures include visual 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; public use requires transcript verification and legal review.
A concise index of hashes, descriptions and source paths can be provided to support digital-forensics workflows, evidentiary use, or cross-checking against materials obtained independently by an agency.
This archive indicates that investment-style offers, licensing schemes, IP / patent narratives, reputation-based pitches, sponsorship claims and payment-delay patterns linked to Chad Eugene Willis and associated entities have persisted over many years, alongside a standing financial-services prohibition order that has been formally confirmed via FOIA.
If your agency becomes aware of new offerings, current raises, fresh victims, new sponsorship / retailer reliance, or renewed legal-threat activity involving these brands or entities, this archive can function as:
- An index pointing to already-preserved evidence that may accelerate investigative triage.
- A source of victim / witness leads subject to privacy and consent controls.
- A comparative pattern-analysis file across entities, jurisdictions, years and commercial narratives.
- A source of restricted audio / transcript, payment, correspondence, IP-claim and legal-threat materials for authorised review.
The site owner is willing to cooperate with bona fide investigations and to prioritise requests where there is credible indication of imminent or ongoing harm.
This site functions as a non-commercial 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.
- Certified responses from courts, sheriff / police records offices, prosecutors, corrections authorities, regulators and professional advisers will be logged and cross-referenced through the Registry, Timeline and Evidence Vault.
- 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.
Note: This page is informational and does not constitute legal advice. It is intended solely to assist competent authorities and regulators in locating and interpreting materials preserved in connection with the conduct of Chad Eugene Willis and associated entities. Requests from private parties or non-verified individuals will be handled via the general Contact channel and may be limited for privacy and legal reasons.