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THE NIR GROUP did it
in The CAYMAN ISLANDS along with the SEC.
PALM BEACH
PD PD PD everywhere in the otc are demons. What happened to the public system here? We can take aides in politics all day or call a bad apple as a bad apple. I hope you aren't politically zombified
KILCHESKY SENTENCED
That's right MedGen folks.
Dude posin as Mark Miller Minnesota City Councilan, OTC Corp HIJACKER told the friggin court that he was worried about his construction business and should noy have ta serve time.
Aint that a hoot. A friggin company hijacker NOW WORRIED ABOUT HIS OWN COMPANY???
Well guess what? There's a whole lot more ta come. Both info and people.
These fks r done NOW.
U reader like TRUTH? U gonna get it.
Kilchesky opened his dumbass mouth and so did several others.
WATCH THE SEC CASE NOW
https://www.bitchute.com/video/4130sKsXS2jr/
.
The KATHLEEN ROBERTON factor
Wasnt there a connection between ROBERTON and NIR Group broker ERIC NOVESHEN?
Geeze, ya mention a few names and folks head 4 the exit.
RICHARD KILCHESKY set up shop in Palm Beach around 2006.
His brother posin as MARK MILLER is on trial right now. @ cases.
Mark has a hard decision ta make. Does he trust the DOJ who put him in front of a GRAND JURY as Mark Miller when hes actually MARK KILCHESKY or does he try ta save his familys ass? That would b Richard, Philip and Jennifer Kilchesky. ALL INVOLVED.
I'm bettin Jennifer has his ass UNDER PRESSURER
Records r made 2 b broken
Watch the MARK MILLER cases in Minneapolis.
Wanna have a laugh? Do the DD on Mark Miller assets dump after the investigations started.
Once the RICO cases r filed and the DEFENDANTS identified u gonna see fireworks like never before.
They all been warned.
Whistleblower accounts filed long ago in this one.
Official DOJ & SEC victim
Not gonna say much more than dat right now.
This one involves FBI, DOJ, SEC, FINRA, Edgar, OTC Markets, Twitter, Facebook, Investors Hub, US Postal Service, Filin agents, Transfer Agents and NUMEROUS DIRTY INDIVIDUALS.
Now add up those SEC whistleblower numbers with RICO fines 4 each
Tribunals involve INDIVIDUALS.
They can fool themselves with their PRETEND BULLSHT all friggin day long if that makes em happy.
As set forth in the Dodd-Frank Act, the SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity.
U may never know what exactly went down but u can be damn sure it IS GOIN DOWN.
Those listed above will decide between 2 scenarios. They b reachin out right now.
DO THEY BELIEVE????
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.
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.
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,
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?
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