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Remember back a long friggin time ago when I told ya all Dworkin, Noveshen and Ribotsky were movin funds loaned back through MedGen ?
Now I'm introducin ya 2 TIGER TROUT a hedge fund movin funds through Capial Capitol LLC and a fake identity called MARK MILLER.
U gonna b shocked when ya open up and start realizin the FAKE IDENTITY GAME.
Noveshen and Jason Black had a nice relationship. Jason loved TIGER TROUT.
Want some fun? Watch THE GOULDING cases vs Mark Miller. Black, Goulding, O'Shay and HOWARD SALAMON tryin ta distance themselves from client and partner Miller.
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
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/ .
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
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.
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.
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.
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.
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?
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 4 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 7 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
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
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.
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.
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.
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.
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.
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.
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?
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.
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.
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?
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.
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.”
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.
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