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SEC and Mark Miller open investigation
SEC Charges Minnesota Man with Running a Pump-And-Dump Scheme
Litigation Release No. 25118 / June 21, 2021
Securities and Exchange Commission v. Mark A. Miller, No. 21-cv-01445 (D. Minn. June 18, 2021)
The Securities and Exchange Commission filed a litigated action charging Mark A. Miller, a resident of Pequot Lakes, Minnesota, with defrauding retail investors through a pump-and-dump scheme.
According to the SEC's complaint, Miller hijacked or controlled at least seven defunct public issuers between September 2017 and April 2019. The complaint alleges that, over the course of the scheme, Miller purchased shares of the issuers on the open market, made false filings with the SEC and issued false press releases regarding his, or his nominees', alleged role with five of the issuers. The complaint further alleges that Miller filed false documents with the offices of at least three Secretaries of State to reinstate these issuers, and submitted similar false documents to transfer agents and OTC Markets Group, Inc. As alleged, Miller coordinated the reposting of the false information and documents on social media to pump the issuers' stock. According to the complaint, Miller's scheme defrauded unsuspecting retail investors who purchased the respective issuers' securities at inflated prices, while Miller reaped approximately $126,000 in profits from his sales of the issuers' securities.
The SEC's complaint, filed in federal court in Minnesota, charges Miller with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. The SEC seeks injunctive relief, disgorgement with prejudgment interest, and a civil penalty, as well as a bar against Miller serving as an officer or director of a public company and a penny stock bar.
The SEC's investigation, which is ongoing, was conducted by Raven A. Winters, Kathleen M. Sweeney, Kristine Rodriguez, and Carl Harris, and supervised by Amy S. Cotter of the Chicago Regional Office. Alyssa A. Qualls will lead the litigation.
The SEC appreciates the assistance of the U.S. Attorney’s Office for the District of Minnesota, the United States Postal Service, the FBI, and the Financial Industry Regulatory Authority (FINRA).
Good to hear your thoughts sir.
Shareholders are ready!
$$$$$$$$$$$$$$$$$$$$
Mike
Aint no one I mention here gonna save anyone.
WHO IS MARK MILLER?
A bunch a lawyers know.
U see my posts on GOULDING et all v Mark Miller?
YA THAT SEC
The SEC that STAYED their case. I'd call that smart at the moment.
So what the fk r u askin?
Or is the Kilcheski-SEC you speak of?
That would be another FAKE IDENTITY
Unless the zombie was callin itself MARK KILCHESKY. Same dude attorney DAVID ROTYSTEIN dropped like bad habit.
Mark Miller was a CITY COUNCILMAN in Minnesota.
A public official usin a fake identity and filin forged shit in S. Florida?
I think Miller should dress up like a TRAPPER from N, Minnesota.
WoooW, I though I just read they were our saviors?
Now I read this?
AND the DOJ and SEC do NOTHIN.
Their explaination should be PRICELESS.
They can't be both... Not even the devil can do that LOL
I find it interesting there is zero, zilch, Nada tax loss selling here on NWGC.
Maybe next year?
And it would take a life time for shorts to cover with pathetic selling volume now. LOL
Are you talking about the same SEC that let Enron (2001) screw investors and Bernie Madoff, and Lehman's Brothers and AGI (2008) destroy the world economy and banking systems in late 2008, and the big wigs got bonuses at AGI???
"WE ARE THE INVESTOR'S ADVOCATE
The SEC protects investors, promotes fairness in the securities markets, and shares information about companies and investment professionals to help investors make informed decisions and invest with confidence."
Or is the Kilcheski-SEC you speak of? LOLOL
Warning, Zombie Millers are coming for Halloween this month. Do you know where your $NWGC shares are?
O they will bro
or so they claim
They know all about THE KILCHESKY TEAM and ALL they have done
WE ARE THE INVESTOR'S ADVOCATE
The SEC protects investors, promotes fairness in the securities markets, and shares information about companies and investment professionals to help investors make informed decisions and invest with confidence.
Where's Bob?
Where's the lithium?
No mention of "Kilchesky" in that SEC PR. Can we stop with that BS?
THE KILCHESKY FACTS WILL SHOCK U.
Seems we got public entities protectin the name Mark Alan Miller.
Notice how the SEC wanted out in a big way?
https://www.cftc.gov/PressRoom/PressReleases/8194-20
So DOJ / FBI u wanted it. U got it.
We aint had a "sheep dip" case like this since Ruby shot Oswald.
Don't forget ta follow the Tony Lazzaro case, also stalled in MINNEAPOLIS.
The Goulding v Mark Miller new case is now on. It will flop like a Sumo high diver on acid.
ALL CONNECTED
And it’s said hedge funds hint ‘NAKED SHORT’, lolololol lolololol!!!!!
Nwgc $$
Yes sir! Let’s go NWGC
$$$$$$$$$$$$$$$$$$$
About all they're (if there was a "they") capable of mining. Miller and his telegram gang mined plenty last year.
Here is a bombshell $NWGC news comparison:
This week UBS was fined $3M in two actions by FINRA and censured. The actions were straightforward, they did not properly close out FTDs. They sold stock that they did not have, and then they did not deliver that stock. FOR NINE YEARS.https://t.co/09j8cwwJox
— Dave Lauer (@dlauer) October 6, 2022
None sense, how can NWGC mine shareholders with out a Pink current or better status?
NWGC
New World Gold Corp (CE)
0.000001
If three zeros is "trips", what is five zeros......"quints"? You could probably buy the whole float with your cigarette money. If you could figure out how to do that on the gray market.
NWGC $$$$$$$$$
Long and strong $$$$$$$
Gold and Lithium $$$$$$$$$
GOULDING & Salamon v mark Miller
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170102586
Every dream GONE.
Salomonsky Released From Federal Prison
https://www.styleweekly.com/richmond/salomonsky-released-from-federal-prison/Content?oid=1374095
On March 6, 2004, Salomonsky was fined $40,000 and sentenced in U.S. District Court to two years in prison after pleading guilty Dec. 11, 2003 to conspiracy to commit extortion for trying to bribe former City Councilwoman Gwen C. Hedgepeth — who is serving time herself for bribery-related crimes.
News!
Oh wait, been a year now.......
https://www.accesswire.com/665967/New-World-Gold-Corporation-General-Announcement
So are we waiting for a FORM 10 or…..
NWGC $$$$$$$$$
Gold $$$$$$$$$$
Lithium $$$$$$$$$
NWGC $$$$$$$$$
Shareholders long and strong
$$$$$$$$$$$$$$$$$$$$$$
AND the DOJ and SEC do NOTHIN.
Their explaination should be PRICELESS.
SO WHY??? U will soon see.
Yeah, I know it's hopeless. Just really puzzling why someone would post "lithium,gold $$$$" endlessly, after a scam stock is dead and buried. Why....??
Good luck with that one
Gold and Lithium $$$$$$$$$$
Ron, please, can you elaborate just a bit? I am sure your fellow stuckholders would like to know where this gold and lithium is and how it will benefit investors.
For starters, please list the claims owned by the company. Discuss the expertise that this company has in mining/exploration. When will the first bars of gold be poured? Be specific.
NWGC$$$$$$$$$$
Gold and Lithium $$$$$$$$$$
Shareholders long and strong
Why? Train wrecks and dumpster fires are entertaining. Like garbage OTC scams.
BURNIN DOWN THE HOUSE
We're in 4 NASTY WEATHER in Florida.
Envision Capital.Fish bite.
Now they all wanna deal.
Any info on Eric Noveshen?????
Who brought in Rothstein?
Tony Lazzaro case has some panties in a bunch.
Intel on Miller's lawyer Randall Goulding and son David
Miller an elected Federal official and hijacker.
City Councilman in Minnesota.
Stew is on. Needs ta SIMMER awhile.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=170083296
Truth and justice for a scam stock and its promoters. Lmfao
Hmmm, very interesting sir, for a dead shell scam. You must have meant this for another board. Nothing left here but NWGC 8 year bagholders
NWGC $$$$$$$$$
Gold and Lithium $$$$$$$$
There is no CEO.
Sir, I hope we will see truth and
justice with NWGC. I also hope
we get some news from our CEO.
. 000001. Enough zeros?
They're still trying to mine shareholders
How is the mining operation doing?
Kind of funny reading comments lately that say Mark Miller never really existed and saying there is no SEC or DOJ case, and never was? And even when there was, it never involved $NWGC, it involved an SEC reporting scam the SEC has failed to de-register for what, 5+ years for not filing the SEC financials? Same one that is 7 years late filing Nevada reports and paying the annual fees? How is not even administratively dissolved by Nevada and de-registered by the SEC?
Can NWGC share holders now sue CNBC for the illegal stock manipulation mugging a la fake news PRs, now, that killed this stock a year ago without any trial or indictment or any government agency making any kind of case against $NWGC?
Bottom is in load em up peeps
GETTIN THE PICTURE YET???
DOJ/FBI situation will be taken care of before court acts.
The cases were scheduled ta complete fast prior to KILCHESKY ARRIVAL.
Now they want all Miller / KILCHESKY facts ta be gone.
Best thing 4 u ta download is. IHUB gave up the Rajkaran pump team in both cases. Make anyone feel a little jiggy right now?
NWGC is at the heart of it all.
When the cases ramp up 4 real you'll see defendants in numbers that will amaze.
What happened to the LAZZARO CASE?
DOJ, KILCHESKY cover up?
Did the DOJ mislead the GRAND JURY?
Why would they hide fake ID Miller facts?
Now both DOJ and SEC cases r in friggin limbo.
Is the DOJ corrupt? FBI?
U decide.
https://www.thegatewaypundit.com/2022/09/developing-trump-legal-team-claims-biden-doj-misled-court-actually-seized-200000-pages-documents-mar-lago/
Can only imagine how it feels holding for 7 years, have it get pumped and tank after dump to. 000001, go NWGC, a great investment! Here's to 6 more years!
2,850,000 at .000001, after 8 years it's not hard to read trades. Easy to ignore when holding heavy NWGC bags
Baloney as usual JettaR!
Fake price!
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