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DIRECT LINKS???
U heard anythin bout ERIC NOVESHEN lately?
Any direct links to JASON BLACK and Sonoma County?
Noveshen was quite the MedGen promoter back in the KRAVITZ days.
How about Brian Beatie?
MARK MILLER????
MedGen been dirty 4 a long time
Also infiltrated long ago.
Had that kickback thing goin ta NIR
All the boards Im layin down info at r related.
Notice how the protectors go MIA after they see whats comin down?
Things gettin real interestin in the Virgin Islands right now. Couple a lawsuits u aint gettin reported in the US.
Epstein related. Like the others.
Sounds like a plan. Going to be something scammy so will not surprise me. Hes a weirdo anyways, did some stupid crypto game after leaving MDIN. Sure he was just a plant for whoever to unload some shares they had front loaded.
Canadian CEO is still MIA.
Ya all will learn why when the time is right.
We'll letthe DOJ circus leave town first.
WAS THE NIR GROUP INVOLVED?
If so we better look to the CAYMAN ISLANDS.
U can also hang a left in Cancun and get over to THE VIRGIN ISLANDS .
Seems we got a lotta BRITISH controlled islands in the mix.
Please explain a direct link, without the tinfoil and 20 year old relationships that no longer exist
It's related
Got a MIA CEO now?
Canadian?
Lol the Miller stuff has no ties to MDIN that I know of. It was brought up for its similarity to what happened here. Court case with past MDIN figures kind of went off into the Miller stuff. Some validity to it imo. Lot of connections to past scammy peeps like anything else in the OTC so I wouldnt say most of its conspiracy stuff. He is a Kilchesky like PD says.
As for MDIN today, not a dang thing new. Still in expert, still CE and our Israeli-Canadian CEO is still MIA.
The Marlboro man did it, in Cancun, with the help of the CIA
Just curious, how do any of these people relate to MDIN, past or present?
Not conspiracy style they share a name with someone who shared a name with someone that was an associate of someone who was an associate of a possible figure related to a defunct lender of MDIN 20 years ago, but something that actually means anything at this point.
Anything new on MDIN or just unrelated conspiracy theories?
Man, the tinfoil is still thick around here.
Follow the money
What reason would the DOJ and FBI have to put a fake identity in front of a GRAND JURY in a simple secuities fraud ase they should never have been involved in at all.
Thats SEC territory which first got the investigation through FINRA who now knows fake identity MILLER was an EDGAR regular filer?
The ANSWERS r comin
TYhe jury likes
The DOJ wants NO TRIAL by jury
They all ratted.
They dont wanna go where this one leads.
Now they have ta deal with the KILCHESKY INFO.
Smell that POPCORN and COTTON CANDY?
The circus is in town.
GRAND JURY and all
Party time
ADDRESSES & CORPORATIONS
Jaberian is in up to his ass. Has been 4 a long time.
DONT LOOK AT JABERIAN????
Jaberian started disolvin the corps in Feb 2021
https://opencorporates.com/companies/us_mn/c0606190-e360-e311-8e3a-001ec94ffe7f
Minor player my ass.
Yep, lottsa questions 4 Jaberian.
He should know Timin is EVERYTHIN
Got questions 4 JABERIAN
Door Dash boy fronted 4 numerous same named corps.
He was part of a RICO Organization.
He knew damn well it was all a con and about KILCHESKS
Dont buy the bullsht on Jaberian .PARS Investment Inc.
Folks r interested in his other partners
Same goes 4 Rajkaran
They will have their day to choose how it plays out 4 them.
GOVERNMENT’S SENTENCING RECOMMENDATION
Based on a review of the § 3553(a) factors, the government recommends that
the Court impose sentence Jaberian to 2 years of probation.
Jaberian played a minor role in a complex securities fraud scheme. His coconspirators Mark Miller and Christopher Rajkaran were active penny stock traders
and promoters. They concocted and carried out a scheme to hijack and assume control
over shell companies and use their control to carry out a pump-and-dump scheme.
Jaberian aided and abetted this fraud scheme by allowing his co-conspirators to
appoint him as the “new” CEO of the Bell Buckle Holdings. This allowed his coconspirators to assume control of the company and issue fraudulent and misleading
public filings on behalf of the company.
Jaberian should have known better. Though he was not an active penny stock
promoter like Miller and Rajkaran, he knew his friends were up to no good. But he
went along with it, let them use his name and family story for their bogus press
CASE 0:21-cr-00142-DSD-ECW Doc. 180 Filed 03/22/23 Page 5 of 6
6
release, and took advantage of their efforts to profit from his own fraudulent stock
trading. It was mistake. And it was a crime. That being said, Jaberian’s role in the
scheme was limited. He did not participate in the fraudulent stock promotion. And
he did not participate in his co-conspirators efforts to hijack other companies.
Jaberian’s participation in the scheme lasted about two weeks in February
2018—more than five years ago. Outside of that period, Jaberian has otherwise lived
a productive and law-abiding life. In light of age of the conduct, and Jaberian’s limited
participation in the scheme, the government believes two years of probation is
sufficient, but not greater than necessary, to comply with the § 3553(a) factors.
Jaberians case is still ongoing, this was filed on 3-22-23. He will get probation without any conviction on record. 60 year old guy driving for Door Dash now, makes only money him and his wife and daughter bring in. He only made 60k and lost a portion of it in the pump and dump. He is small compared to the rest bro. Read the story, Miller used him and his name.
1
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
UNITED STATES OF AMERICA,
Plaintiff,
Crim. No. 21-142(3) (DSD/ECW)
v.
SAIED JABERIAN,
Defendant.
DEFENDANT’S POSITION WITH
RESPECT TO SENTENCING
I. INTRODUCTION
Saied Jaberian is a 61-year-old husband and father of two children. He is an Iranian
immigrant, originally from the city of Hamden, who narrowly escaped the 1978 Iranian
Revolution by moving to the United States to finish high school.
In 2009, Jaberian started Discovery Real Estate, a small real estate agency based out
of Minnetonka, Minnesota. Several years later he started a related business, Pars
Investments, which renovated foreclosed homes and turned them into new-construction
homes.
This led him to work with Mark Miller, a builder who helped him improve houses.
Mark Miller had an interest in the “Over the Counter” (OTC) stock market. Unlike
conventional stocks, OTC stocks are traded directly between parties, with no stock
exchange supervising the trade. These stocks are often “thinly traded,” with participants
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 1 of 9
2
purchasing hundreds of thousands or even millions of shares at prices well below 1 cent per
share.
Over many years, Miller gave Jaberian stock tips on the OTC market, and
eventually enlisted Jaberian in a scheme to “hijack” one OTC company, Bell Buckle
Holdings, inflate its stock price, and sell its stock at a significant profit. Jaberian did not
know the full extent to Miller’s plan and did not know that Miller routinely carried out a
similar swindle using other companies on the OTC market. Nevertheless, Jaberian assisted
Miller by filing certain documents vital to the “hijacking” attempt with the SEC’s EDGAR
filing system, and by helping Miller’s associates draft a press release which they used to
“pump” the value of Bell Buckle Holdings’ stock. Jaberian knew elements of this press
release were false.
Jaberian has taken full responsibility for his minor role in Miller’s complicated
scheme. He submits that a sentence of probation, with no community confinement, home
detention, or intermittent confinement would be sufficient but not greater than necessary to
effectuate the sentencing goals of 18 U.S.C. § 3553(a)(2). Jaberian’s plea agreement, at
paragraph 10, notes that the Government agrees to the same sentencing recommendation.
II. RELEVANT FACTS
The relevant facts pertinent of this offense are contained in Jaberian’s plea
agreement. These facts represent a carefully negotiated agreement by experienced attorneys
who thoroughly reviewed all the evidence in discovery.
Jaberian assisted in a complex pump-and-dump scheme involving Bell Buckle
Holdings, Inc. Bell Buckle Holdings was a dormant company that traded on the OTC stock
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 2 of 9
3
market with shares that sold for fractions of a penny. Jaberian and his associates, including
codefendants Mark Miller and Chris Rajkaran, along with other uncharged participants in
Miller’s scheme, purchased millions of shares of Bell Buckle Holdings stock. (Plea
Agreement, Pg. 2.)
Jaberian’s co-conspirators then “hijacked” the company by creating and filing fake
resignation letters and board minutes. These minutes announced that a previous corporate
officer had resigned and given control of the company to Jaberian. Jaberian remained
willfully blind about the precise nature of the scheme.
After taking over Bell Buckle holdings, Jaberian helped Miller and his associates
draft a press release that would be used to fraudulently inflate the value of Bell Buckle
Holdings stock. (Plea Agreement, Pg. 3.) The press release which Jaberian helped draft
used greatly exaggerated details from Jaberian’s own background, coupled with false
statements about Jaberian’s intent to run Bell Buckle Holdings as an import/export
business involved in bulk leather sales. Id. Jaberian knew these statements were false, and
artificially inflated the value of Bell Buckle Holdings stock, which he later sold for a profit
of approximately $67,034, though he later lost a portion of those profits due to additional
trading in Bell Buckle Holdings Stock. Id. Thus, while Jaberian did not know the full
nature of the scheme, he benefitted from and took advantage of it.
Jaberian’s plea agreement contains a specific stipulation at paragraph 7(b) that
“there is no relevant conduct as defined by U.S.S.G. § 1B1.3(a)(1)(A) and (B).” Thus,
these facts by stipulation of the parties comprise the only relevant conduct the court should
consider at sentencing.
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 3 of 9
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III. RELEVANT LAW
The U.S. Sentencing Guidelines advise the court to impose a sentence “sufficient,
but not greater than necessary” to effectuate the purposes of sentencing. 18 U.S.C. §
3553(a). These purposes are outlined in section § 3553(a)(2) of the guidelines, and state
that a sentence should reflect the seriousness of the offense, afford adequate deterrence,
protect the public from further crimes of the defendant, and provide rehabilitation or
correctional treatment to the defendant.
In all cases, the Court must “make an individualized assessment based on the facts
presented” in each case. Gall v. United States, 552 U.S. 38, 50, 128 S. Ct. 586, 597 (2007).
“It has been uniform and constant in the federal judicial tradition for the sentencing judge
to consider every convicted person as an individual and every case as a unique study in the
human failings that sometimes mitigate, sometimes magnify, the crime and the punishment
to ensue.” Koon v. United States, 518 U.S. 81, 113, 116 S. Ct. 2035, 2053 (1996).
Jaberian pled guilty to a single federal crime: securities fraud in violation of 15
U.S.C. §§ 78(b) and 78(ff). Per the plea agreement, this fraud resulted in losses of
approximately $67,034. Jaberian has admitted responsibility for this offense. The Court
should sentence Jaberian in the context of this single offense and the stipulation that no
other relevant conduct applies.
In this light, it is clear that a sentence of probation would be sufficient to
communicate the seriousness of Jaberian’s conduct, deter similarly situated people, protect
the public, and provide Jaberian with the support and services he needs to reform.
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 4 of 9
5
A. Saied Jaberian’s Personal History and Characteristics Weigh in Favor of a
Sentence of Probation
Jaberian is a 61-year-old man with strong family connections. His PSR describes
close relationships with two brothers and one sister, his wife, and his two daughters. PSR ¶
56–60. Jaberian works as a driver for Door Dash and his wife and one daughter live with
him and depend on this work as a source of income.
Jaberian’s PSR correctly notes that this offense is the first felony offense Jaberian
has been found guilty of. PSR ¶ 49–54. Indeed, aside from several minor traffic offenses,
this is the first crime Jaberian has ever even been accused of.
All of these factors weigh strongly in favor of a purely probationary sentence with
no confinement. “The propensity to engage in criminal activity declines with age, and is,
on average, sharply lower for persons over 70—although persons 65 and older are 13
percent of the population, they account for only seven tenths of one percent of arrests.”
United States v. Johnson, 685 F.3d 660, 661 (7th Cir. 2012). Furthermore, Jaberian’s
dependents also weigh strongly in favor of a sentence with no confinement. See U.S.S.G.
§5H1.6. App. Note 1(B)(i) (noting that the court may consider, inter alia, a “substantial,
direct, and specific loss of essential caretaking, or essential financial support, to the
defendant’s family” in fashioning a sentence).
B. The Characteristics of the Offense Saied Jaberian Pled Guilty to Also
Weigh in Favor of a Sentence of Probation
Jaberian has accepted responsibility for this offense as noted by ¶7(d) of his plea
agreement and ¶36 of his PSR. Jaberian’s acceptance of responsibility statement does not
minimize his conduct or deflect responsibility in any way, he fully admits that he
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 5 of 9
6
exaggerated certain aspects of the Bell Buckle Holdings press release and included in the
same press release a lie about his intention to turn Bell Buckle Holdings into a leather
import/export company. PSR ¶ 36. The 8th Circuit has long recognized that simply
admitting the facts that make one guilty is sufficient to qualify for acceptance of
responsibility. See United States v. Sklavenitis, 905 F.2d 1166, 1168 (8th Cir. 1990)
(“Because the district court appears to have concluded erroneously that the Guidelines tie
the district court’s hands by prohibiting the reduction unless the defendant does something
in addition to pleading guilty, we remand for resentencing….”). “Entry of a plea of guilty
prior to the commencement of trial combined with truthfully admitting the conduct
comprising the offense of conviction” is “significant evidence of acceptance of
responsibility….” U.S.S.G. §3E1.1.
Jaberian’s plea agreement notes that he played a very small role in Miller’s scheme,
and thus “the defendant was substantially less culpable than the average participant in the
scheme.” Plea Agreement, ¶ 7(c). The Pre-sentence report agrees as well that “Jaberian had
a minor role in the criminal activity based on his limited involvement in the fraud scheme.”
PSR ¶ 12. The PSR confines his conduct to filing “one document on behalf of Bell Buckle,
and [allowing] his Co-defendants to use his name as the purported CEO of Bell Buckle.”
Id.
Jaberian’s acceptance of responsibility statement also calls attention to the minor
role Jaberian played in Miller’s scheme. In Jaberian’s own words: “I carried out the
instructions of my mentor, Mark Miller…I did not know exactly what his plan was with
Bell Buckle Holdings, but I knew it was improper.” PSR ¶ 36.
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 6 of 9
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Jaberian’s PSR erroneously calls the court’s attention to other fraudulent conduct
carried out by Mark Miller and his associates. PSR ¶ 10 –17, ¶ 20 –29. These schemes are
similar to the hijacking of Bell Buckle Holdings, but some do not involve Jaberian in any
way. See, e.g., PSR ¶ 10 –17. Others involve trades Jaberian made involving other
companies, where he has not admitted any culpable knowledge or conduct. See PSR ¶ 20-
29.
“A PSR is not evidence and not a legally sufficient basis for findings on contested
issues of material fact.” United States v. Webster, 788 F.3d 891, 892 (8th Cir. 2015). The
Court should not rely on these assertions in determining Jaberian’s sentence. Jaberian’s
plea agreement contains a specific stipulation between Jaberian and the Government that
no relevant conduct exists outside the factual basis of the plea agreement. See Plea
Agreement ¶7(b). “In order to rely upon a dismissed charge for purposes of sentencing, the
government must prove the defendant committed the alleged offense by a preponderance of
the evidence.” United States v. Brave Bull, 828 F.3d 735, 739 (8th Cir. 2016). Under the
United States Sentencing Guidelines “nreliable allegations shall not be considered.”
U.S.S.G. 6A1.3. “[S]ome minimal indication of reliability must accompany a hearsay
statement, other than mere allegation, before it may be relied upon in sentencing.” United
States v. Reid, 911 F.2d 1456, 1464 (10th Cir. 1990).
Furthermore, it is becoming increasingly controversial for courts to sentence
defendants based on unadmitted conduct or alleged offenses not proved to a jury beyond a
reasonable doubt. See United States Sentencing Commission, Proposed 2023 Amendments
to the Federal Sentencing Guidelines, February 2, 2023, pg. 211 (proposing a new
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 7 of 9
8
amendment to the Federal Sentencing Guidelines to prohibit the use of acquitted conduct in
sentencing determinations).
For these reasons, the only relevant conduct the court should consider in this case is
the hijacking of Bell Buckle Holdings, which is described in the factual basis of Jaberian’s
plea agreement.
C. The Court Should Impose a Sentence of Probation with No Confinement
The plea agreement in Jaberian’s case has an agreed-upon sentencing
recommendation between the Government and the Defense. That recommendation is a
term of probation with no confinement. Plea Agreement at ¶ 10.
In Jaberian’s case, a probationary sentence with the stigma that accompanies all
felony convictions is sufficient but not greater than necessary to effectuate the sentencing
goals articulated in 18 U.S.C. § 3553(a)(2). Probation involves inherent restrictions on
liberty that comport with 18 U.S.C. § 3553(a)’s goal of imposing a punishment
commensurate with the offense. “Offenders on probation are nonetheless subject to several
standard conditions that substantially restrict their liberty.” Gall v. United States, 552 U.S.
38, 48, 128 S. Ct. 586, 595, 169 L. Ed. 2d 445 (2007). “Inherent in the very nature of
probation is that probationers do not enjoy the absolute liberty to which every citizen is
entitled.” United States v. Knights, 534 U.S. 112, 119, 122 S. Ct. 587, 591 (2001) (Internal
quotations removed).
Furthermore, Jaberian’s felony conviction imposes significant costs and prohibitions
that would provide adequate deterrence to any similarly-situated person. See Morissette v.
United States, 342 U.S. 246, 260, 72 S. Ct. 240, 248 (1952) (noting that a felony label
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 8 of 9
9
alone is “as bad a word as you can give a man or thing.”). Jaberian’s PSR notes that “the
defendant’s offense is financial in nature, and his future employment may be impacted by
this federal conviction.” PSR ¶ 102.
IV. CONCLUSION
For these reasons, the court should impose a sentence of probation with no
community confinement, home detention, or intermittent confinement is appropriate. This
is the same sentencing recommendation called for in Jaberian’s Plea Agreement at ¶ 10.
Date: March 22, 2022 Respectfully submitted,
/s/ William J. Mauzy
William J. Mauzy (#68974)
William R. Dooling (#0402244)
650 Third Avenue South
Suite 260
Minneapolis, MN 55402
(612) 340-9108
wmauzy@mauzylawfirm.com
wdooling@mauzylawfirm.com
Attorneys for Defendant
CASE 0:21-cr-00142-DSD-ECW Doc. 179 Filed 03/22/23 Page 9 of 9
Executive Order 13773—Enforcing Federal Law With Respect to Transnational Criminal Organizations and Preventing International Trafficking
February 09, 2017
https://www.presidency.ucsb.edu/documents/executive-order-13773-enforcing-federal-law-with-respect-transnational-criminal
I can think of reasons why BSWB
I could help clear up a bunch a dat NIR GROUP past stuff.
U recall any NIR /
MEDGEN stuff comin back outta the CAYMAN ISLANDS?
What happened with Paul Mitchell?
Put it ALL TAGETHER
I posted alotta info 4 those that r still smart enough ta save their own ass.
On the Miller thing do just as ur doin. start at THE KILCHESKY FAMILY
LOOK REAL HARD
Same with Jaberian
Heres a chick that does real good DD on this subject. She knows.
https://www.bitchute.com/video/SIhlWo6ePkba/
Watc the DOJ and SEC Mark Miller cases.
Jaberian pled guilty in DOJ case. No jury trial?
Now they gotta deal with MILLER
SEC? Whos MARK MILLER
Just tell the truth.
Keep diggin bro
Get to Millers corps
The addresses
Why did the DOJ ? FBI put an obvious fake identity in front of a Grand Jury that ruled to indict on total bullsht??
Look at the corps the didn't include
New World Gold is a key 1
I really dont think its as elaborate as we really think or want it to be. For sure there is some group who is preying on people, linking them to pump and dumps etc but its just the rich getting richer. Recent court filings show how Miller and Saeid Jaberian came into contact and how he brought Saeid in. It was as simple as them working with each other in construction and Miller telling Saeid OTC tips and eventually letting him in the fact Mark Miller had a HUGE following on TWITTER and IHUB and could manipulate stocks. Eventually deciding on trying to steal control of one.
My opinion again, you just have a shadowy group using Miller who used others. He had money but no way possible you could pump these stocks without having knowledge of who owned how many shares, etc. Same as over @ PBHG, the power behind the scenes create full control of every aspect of the stock, from its TA, RA and all directors etc. Get straw CEO and the real profiteers you never see.
Now looking @ the Kilchesky name is what they want. Do some digging into them and you see the family went through bankruptcy early 2000s. They dont pay any of their bills, massive debt everywhere. Had 50k assets compared to 10 times in liabilities. No way these people had power. Also there are two seperate Jennifers, you have Jennifer Kilchesky, single mom and Jennifer Kilchesky/Miller, married to Mark Kilchesky/Miller.
FAKE identities FAKE documents
Pay attention PALM BEACH
SILICON VALLEY BANK
VIRGIN ISLANDS
Listen close. It's goin down
https://www.bitchute.com/video/jxSDqdA2MUB7/
GOOD FOLKS BETTER WAKE UP
Capital Administrations LLC, Malcia Brinson
Malcia Brinson
Administrator at Capital Administration, LLC
Roswell, Georgia, United States
https://www.linkedin.com/in/malcia-brinson-9226536b
Missing woman Malcia Blyden Brinson found! - Atlanta Police
https://www.virginislandsnewsonline.com/en/news/update-missing-woman-malcia-blyden-brinson-found-atlanta-policeUPDATE:
SHE WENT MISSIN??
That is different Mark Miller. Thats some Canadian guy named Mark Miller. Look into Trapeze Software group and youll find Mark Millers Linkdn, all checks out.
https://www.linkedin.com/in/markmillervolaris/?originalSubdomain=ca
Im going to check the court cases with miller again, try to backcheck a lot of the info. I think he just is an asset, straw CEO. That is why he only bought like $2000 worth of shares on most occasions. He bought anymore he would be in deep doo doo. I guarantee if I start checking into each tickers history while he was there, it would look very similar to what happened @ PBHG. My memory is dogshit though, so much info comes and goes so fast.
Millers partner Brian Beattie
opencorporates is great. Active links etc
this one is one of Mark Miller and Brian Beatties corps There r dozens
https://opencorporates.com/companies/us_nh/709957
Ask this Brian if he knows Mark Miller or of the corps? He might know.
https://opencorporates.com/companies/us_nh/709957
Correct
Thats what the articles say.
What we're lookin 4 is facts.
SEARCH dont research
Lotta coin flowed through TONY LAZZARO
Dig inta Miller. Start here. Meet his brothers Richard and Philip Kilchesky identified in the SEC Complaint
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167645960
EDGAR
passcodes
Then just follow the city councilmans tracks through the hijacked corps in the complaints
I'll bet ya a lotta co signers with mark Miller r gonna be sayin I NEVER ACTUALLY MET THE GUY FACE TA FACE
The Casey Anthony Anthony Lazzaro is not the same as the Anthony Lazzaro sex trafficking.
Here is the Casey Anthony ex BF, which can be verified by this article saying he went to Full Sail University. Also said he moved back to Shoreham NY to work for his family.
https://www.linkedin.com/in/alazzaro/
https://riverheadnewsreview.timesreview.com/2011/07/18183/shoreham-wading-river-gradudate-dated-casey-anthony-at-the-time-of-her-daughters-death/
While POS sex trafficker Lazzaro was based in CA and MN. Different family that I have not seen anything tying them together.
I will fact check more about Miller but both Miller and Lazzaro(sex trafficker) were from Minnesota, so them sharing the same court makes sense. I havent seen anything that links them together yet but I will let you know what I find.
Yep
Remember this whole conversation revolves around the FAKE IDENTITY MARK MILLER
CNBC established the Miller story
Seamus Hughes jumped in and then out real quick
That same fake identity MARK MILLER was a city councilman while runnin his OTC scams with his family THE KILCHESKYS
So ya looked inta Tony Lazzaro and came up with questions?
A bunch a articles on the location of the Palm Beach area Tony Lazzaro of Casey Anthony fame. heres one of many
https://www.sportskeeda.com/pop-culture/where-casey-anthony-s-ex-boyfriend-tony-lazzaro-now
This TONY LAZZARO is up on child sex trafficin charges in the same MINNEAPOLIS court as Miller.
https://www.thedailybeast.com/gop-donor-anton-lazarro-accused-of-sex-trafficking-broken-teen-girls-set-for-trial
There were many interested folks in the Casey Anthony case. Remember that one where NANCY GRACE was doin daily TV bullsht on that trial?
Boyfriend TONY LAZZARO wasnt forgotten.
This dude Holmseth has taken a lotta heat 4 coverin that Casey Anthony case as a investigative journalist.
I'd focus on the Tony Lazzaro on trial now.
Dude had unlimited funds
.
I dont believe Victor Lazzaro is apart of that Lazzaro family.
Here is Victor Lazzaro now working @ Volante Capital. No ties anywhere to CA/MN Lazzaro family that I have found yet.
I fact checked Anton Lazzaros family record and he is named after his well known grandfather, Anton Joseph Lazzaro. The grandfather passed away in 2021 in CA, he was well known @ USC. Here he is speaking about USC, he was a good man from all accounts I have read.
There is an article about his passing and shows who he has left in the world. In my eyes, that Victor guy has no connection, just a coincidence.
Lazzaro is survived by daughter, Nancy Lazzaro, and his grandsons, Derek and Anton Lazzaro. His wife of several decades, Shirley Jones Lazzaro, died in 1995.
Old 10k's
4 MedX
Date back to that 2007 - 2009 period I believe. Dude was an original insider outta Denver
Kinda does look like a big network, dont it?
What the hell was Kilcheskys brother doin in Palm Beach in 2008?
These morons we been talkin about r just pawns.
SPARTAN SECURITIES GROUP, LTD, ISLAND CAPITAL MANAGEMENT, CARL DILLEY, MICAH ELDRED, and DAVID LOPEZ,
Spartan is an inactive broker-dealer located in Clearwater, Florida. (Doc. # 102-2 at 14:12-14, 21:1-20). Island is a transfer agent that operates out of the same building. (Id. at 21:1-20, 38:20-25). Both companies are owned by the same parent holding company, Connect X Capital Markets, LLC. (Id. at 17:13-22).
As a one-stop shop for microcap securities, the SEC alleges that Defendants helped make public the shares of nineteen undisclosed blank check companies.
Whats dudes name
Spartan Securities Group President was also Island Transfer Agency President.
Eddie was at many corps. Kinda like Kim Halvorson.
U got any direct links that connect either?
Where is Victor Lazzaro JR named @ MEDH?
What in the world, you think all these people are tied to a crime family or something? Prostitution, racketeering, stock manipulation... Whats your take on all of this, coincidence or what?
NIR GROUP kickbacks were goin through MedGen
back in 2007 -2010 or so.
U can ask THE RIBOTSKY think tank bout dat
Want WEIRD try this
Tony Lazzaro
Victor Lazzaro Jr is or was an insider at MedX. A Mark Miller hijack corp they seemed ta want left out
Tony Lazzaro the child trafficer is on trial in the same court as fake identity Mark Miller.
Tony Lazzaro was the boyfriend of Casey Anthony when her child went missin and murdered in Florida around 2009
Why wasn't Ukraine Eddie Vakser arrested with Miller who is actually MARK KILCHESKY
Weird shit man. Thats some scary names to have attached to all of this. Not sure if Capital Administrations LLC is legit or what but I cannot find much on them. Still filing though.
They really infected the OTC market.. You can see some of the drastic measures taken by SEC and government, its like you cannot even go after most of the names because either they do not exist or really are just used names not doing the crimes.
HERE YA GO It's MILLER TIME
THE NAME GAME
Giuliani associate sanctioned over foreign interference in 2020 election
https://www.opensecrets.org/news/2020/09/giuliani-associate-sanctioned/
The firm Derkach worked with, Global Management Association Corp., is little more than a rebranded shell company that served as a Russian-linked oil company’s foreign agent to buy Ukrainian polling data in 2019, first reported on by Forensic News. Andrii Artemenko, an associate of Giuliani and business partner of Erik Prince who came under scrutiny during the Mueller probe, ran Global Management Association Corp using the name “Andy Victor Kuchma.”
NOW THIS
https://efile.fara.gov/docs/6812-Exhibit-C-20200408-1.pdf
Current Name: Global Management Association, Corp.
Old Name: Garden Resources, Inc.
Capital Administrations, LLC
Authorized Agent for
Garden Resources, Inc
Date: 01/04/2019
Vasker @ PBHG. Check Wyoming SOS on PBHG. Capital Administrations LLC is registered agent on file there. They have been there since 2015 with Vasker. Island Transfer Agent was was the TA @ PBHG but got busted last year with Spartan Securities Group. They find Straw CEO's, no power but just to sign their name. Long trial but they're busted, Spartan Securities Group President was also Island Transfer Agency President. How friggin dirty is that.
Vasker was one of their Straw CEO's Im sure since Island Transfer was involved @ same time. Capital Administrations LLC is also straw company. They keep having different women sign off and keep resigning as RA and reapplying every two years there.
https://ecf.flmd.uscourts.gov/cgi-bin/show_public_doc?2019-00448-135-8-cv
I've looked at so many CAPITAL corps
I forget if that was one of em.
Can look at my notes
Why? They linked?
Ever hear of Capital Administrations LLC?
I WAS DOIN A LITTLE DD
and this Mark Miller identity keeps bouncin back ta S. Florida
One minute it's Ukraine Eddie Vakser and Jason Black in Texas and BAM
right back ta Ft Lauderdale
then New York
hedge funds DAMN
Got me seein visions
Notice that activity?
My last post MedX board was how I agree with Randall Goulding on his Supreme Court case
Argues that the SEC shouldn't be sendin disgorged funds to the US Treasury instead of the victims
NIR funds went to the Cayman Islands
Robotsky name poppin up a lot lately
Hedge Funds like Blackbridge Capital r a hoot
OVER AND OVER AND FOLKS CANT SEE IT YET?
Filed 13 days ago in NIR case. Ribotsky has paid nothing so far, 3 bankruptcy's delaying it all.
The U.S. Securities and Exchange Commission (the “SEC”) is a creditor and files
this objection to the Motion to Extend Stay (the “Motion”), dated February 28, 2023,
filed by Corey Ribotsky (“Debtor” or “Ribotsky”). In support of its objection (the
“Objection”), the SEC respectfully represents as follows:
INTRODUCTION
Ribotsky is a defendant in SEC v. NIR Group, et al., case no. 11-cv-04723
(E.D.N.Y.) (the “District Court Case”). In the District Court Case, the SEC’s complaint
alleged that Ribotsky violated the anti-fraud provisions of the federal securities laws. On
November 13, 2013, the District Court for the Eastern District of New York (the “District
Court”) entered a consent Judgment for Ribotsky’s violations of the federal securities
laws and ordered him to pay approximately $13.5 million in disgorgement and
prejudgment interest and a penalty of $1,000,000. To date, Ribotsky has paid nothing.
This is Ribotsky’s third bankruptcy filing since the Judgment was entered and the second
filing within a one-year period. In the SEC’s view, the timing of the last two bankruptcy
cases suggests bad faith. Specifically, the bankruptcy cases appear to have been filed to
hinder the SEC’s collection efforts in the District Court Case.
Southern Dist New York
keepin dem facts hidden
https://casetext.com/case/sec-exch-commn-v-gpl-ventures-llc-5
NIR Group style.
Send it to the Cayman Islands.
Its on Pacer, I do not think it will let you unless you have a pacer account.
It is #33 in that court case, stipulation and order.
https://ecf.nysd.uscourts.gov/doc1/127129771511
1:21-cv-06814-AKH Securities and Exchange Commission v. GPL Ventures LLC et al
Alvin K. Hellerstein, presiding
Date filed: 08/13/2021
Date of last filing: 02/10/2023
Can u link that doc?
Thanks
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