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Rothstein really KNOWS RICO.
Once he saw THE MARK MILLER fake identity failed HE RAN
Guess what OHIO BANK fake identity / City Councilman Mark Miller used 2 defraud the public?
Ask attorney Hornigford , Goulding, Newton bout Miller and see how they act. BAD ACTORS
Lets examine RICO violations, shall we?
U THINK ANY MILLER PLACED FRAUD NWGC LAWYERS WANNA PLAY HERE NOW?
RICO was designed to prevent the illicit infiltration of legitimate enterprises. This explains why the conduct prohibited in § 1962 is unlawful only if it occurs in connection with the investment in, acquisition of, or operation of an “enterprise” affecting interstate commerce. In other words, RICO generally does not target the enterprise, but the bad actors who misuse or wrongfully acquire or invest in a legitimate enterprise.
YEP, THE US POSTAL SERVICE CRIMINAL DIVISION WAS INVOLVED IN THE MILLER INVESTIGATION
Issues Relating to Mail and Wire Fraud as Predicate Acts
Mail fraud (18 U.S.C. § 1341) and wire fraud (18 U.S.C. § 1343) are included as racketeering activities and are alleged as predicate acts in a “high percentage” of civil RICO claims. Criminal mail and wire fraud involves: (1) a scheme based on an intent to defraud; and (2) the use of the mails or wires to further that scheme.
The specific elements of mail or wire are:
(1) a plan or scheme to defraud;
(2) intent to defraud;
(3) reasonable foreseeability that the mail or wires will be used; and
(4) actual use of the mail or wires to further the scheme.
Mailings or wirings sent or delivered through the use of “any private or commercial interstate carrier” may violate the mail fraud statute.
REMEMBER THAT MILLER IS A FAKE IDENTITY OF MARK KILCHESKY. THE FBI, DOJ AND SEC WERE ALERTED LONG BEFORE MILLER THE FAKE IDENTITY WAS CONVICTED.
FBI Agent Elvis Chan admits that he conspired to censor Americans on BigTech and Social Media platforms
RICO outlaws four types of activities:
(1) Section 1962(a) prohibits a person from investing in an enterprise any income derived from a pattern of racketeering activity;
(2) Section 1962(b) prohibits a person from using a pattern of racketeering activity to acquire or maintain control over an enterprise;
(3) Section 1962(c) prohibits a person from conducting the affairs of an enterprise through a pattern of racketeering; and
(4) Section 1962(d) prohibits a person from conspiring to violate §§ 1962(a), (b), or (c). “Racketeering activity” is an element common to all of RICO’s prohibitions.
Congress defined “racketeering activity” to include a variety of state and federal predicate crimes. RICO is not violated by a single, short-term episode of “racketeering.” Rather, there must be a “pattern” of racketeering activity—meaning long-term, organized conduct. Persons convicted of violating RICO’s criminal provisions are subject to imprisonment and forfeiture of certain assets.
Most large criminal money laundering enterprises function with the assistance of willing attorneys and bankers
What idiotic Kilchesky thing?
U claimin Mark Kilchesky and Mark Miller r 2 different people?
His DAD is Brian Kilchesky
His wife is Jennifer Kilchesky
His brothers r Richard and Philip Kilchesky
His perv cousin is Paul Kilchesky
His kids r both Kilcheskys
BUT HES MARK MILLER THE BREEZY POINT CITY COUNCILMAN?
He got indicted 4 fakin other CEOs identity as his own 2 hijack their corps.
He faked BOD minutes as a fake identity many times
So what exactly is it that causes u ta claim hes Mark Miller?
WE GONNA FIND OUT from the horses mouth
Probability that pdgood is in a mental institution p= 0.999735
The remaining probability is that pdgood is MARK KILCHESKY and this is his way of getting his name recognition up among potential voters for his 2024 run for Assistant Sanitary Sewer Inspector of Pustule, AR.
He is also variously known as: Jughead, Jarhead, Zipperhead, Pinhead, Shitstack,Imbecile (as he is known to his "friend" - aka the mental institution first-shift orderly who removes pdgood's restraints once a week for a shower room hosedown and clothes change), Dorothy, Pudknocker, Acerebrate, Dipwad, Loogie, Shtheel, Toad, Xanthoma Carbuncle IV, and most notably as "Rudy".
Probability that pdgood should be in a mental institution p= 1.00.
Probability that MARK KILCHESKY has any relationship whatsoever with NWGC = 0.00
Probability that MARK KILCHESKY has any relationship whatsoever with MARK A. MILLER of Breezy Point, MN = 0.00
He imagines he is Q, butt in reality he is just pee.
Zero.
Are you posting from a mental institution? They let you have access to the internet?
Mark Kilchesky is Mark Miller
Only in the mind of one very confused and twisted individual. You.
Hope you still hold all your shares here. You deserve to hold the largest bag,
Scum....
That story line has been a butt scratcher for many moons now....
Probably start with mental health counseling and once your condition stabilizes (meds?), seek out some financial advise. Hopefully you didn't bring friends or family into your bad investment?
Make that ALL INVOLVED AGENCIES.
Didnt mean ta limit 2 only 2 of em.
Did u get that contact info?
Call and ask bout KILCHESKY.
I can also provide the Breezy Point City attorney that was suppose ta vet Miller THE FRIGGIN CITY COUNCILMAN. Want dat contact info?
Same Miller that convisted CITY COUNCILMAN BRIBER H. Louis Salamonski brought 2 NWGC.
I dont care bout this ticker at all
Sure, Jan.
Again.... counseling might help.
Both agancies were alerted by a victim (official) of the false identity which both decided 2 ignore.
Aha, now it is clear where this idiotic Kilchesky stuff comes from. Folks react to being scammed in different ways; you've come up with a novel (albeit looney) way to express your frustrations. Hang in there.......perhaps counseling?
Heres an ON TOPIC post
about MARK MILLER who hijacked NWGC usin a fake identity that the DOJ and FBI investigated, Filed a complaint, accepted a guilty plea from Miller who is actually Mark Kilchesky.
Both agancies were alerted by a victim (official) of the false identity which both decided 2 ignore.
The article attached shows they hide evidence in the writers opinion with supportin facts.
ALL VERY ON TOPIC HERE AT NWGC
Again, I don’t care about this ticker or Miller or kilchesky at all. I used to care about this ticker. That’s all.
Now I don’t
I dont care bout this ticker at all
It's the hijacker of numerous tickers includin this one that I'm after along with others that want his ass even worse than I do.
IIf ya knew what we know youd b onbord.
DOJ and FBI dont want ya knowin hes actually a KILCHESKY.
Some think thats no big deal either.
We were taught that takin an oath means somethin. Some also think thats no big deal ta ignore.
Ya all might wanna dive a whole lot deeper inta CITY COUNCILMAN briber H. Louis Salamonsky. He took over after Robert Talbots fake coma.
Seein a pattern here bro?
If not just sit back and watch how fish r landed.
They b talkin now in order ta save their own ass.
Oh I don’t care at all. Just find it strange.
That poster is a dope and has mental health problems. Just ignore his nonsense.
I have a question. Why do you care so much about a defunct ticker? I find that odd
Anymore wanna question Mark Kilchesky bein Mark Miller??
How about I give ya all the contact info of the individuals who investigated Miller and those prosecting him and u can ask them directly?
I dont give a rats ass if its some 3rd string hack or the Chair of the SEC that asks.
How bout u Robert Honigford? U wanna ask? I did say 3rd string hacks qualify.
How bout u KILCHESKY?
Wanna ask?
KILCHESKY AND HONIGFORD r the frontmen that hijacked NWGC
Robert Talbot from CANADA was the CEO til he went into a fake coma
Ya all need ta study up now ta see whos tellin ya all the truth.
H. Louis Salamonsky took over 4 fake coma boy Talbot and bought in fake identity Mark Miller. Salamonsky did time 4 bribin CITY COUNCILMAM
Fake identity Miller was a Minnesota City Councilman.
A compromised one
DOJ was contacted with Mark Kilchesky info.
WE HAVE PLENTY
Questions????
Get REAL and they Get Gone
Mark Kilchesky played tough guy. Whats up with the NWGC hijacker now?
Robert Honigford thought PRETEND Land was gonna work 4 him.
Wheres he now??
Now the send in the 3rd string hacks and expect a different result.
SLOW FRIGGIN LEARNERS
The smarter ones want ta b as far from anythin MARK MILLER related as possible themselves.
Go ck those boards
They also came in real confident.
And THEN
I have no sell orders on my NWGC shares
As soon as I get the OK
I'll post the whistleblower /DOJ VICTIMS letter 2 the court on KILCHESKY.
In the mean time if ya really want the truth give the DOJ PROSECUTOR JOE THOMPSON a call in MINNEAPOLIS.
Ask Joe if the court has that information as part of the MARK MILLER CASE
https://law.umn.edu/profiles/joseph-h-thompson
Let me know if ya need more.
I'll post the FBI lead investigators contact info along with that of more FBI agents involved, the SEC individuals involved, the U.S. Postal criminal divison investigator involved along with the judge.
Then do some real DD and let us all know what these folks tell ya bout MARK KILCHESKY.
We r now waitin 4 the SEC to act or not and then u will see all their names again in new lawsuits.
80. On March 13, 2018, Miller filed a certificate of reinstatement for UITA in
the Secretary of State of Nevada and paid UITA’s outstanding fees. He also submitted
additional paperwork falsely identifying his brother as UITA’s President and Director
(“UITA Nominee 1”), another brother as UITA’s Treasurer (“UITA Nominee 2”), and
himself as UITA’s Secretary.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective March 15th, 2018, a special meeting of the Board of Directors was held to accept the resignation of Kevin Williams as the CEO, President, Secretary, Treasurer, and Director of the Board.
Effective March 15th, 2018, Richard Kilchesky, age 33 was appointed as the new President, CEO, and Chairman of the Board of Directors. Mr. Kilchesky is an expert outdoorsman and fishing guide specializing in remote access resorts and adventures; he has been in this industry for the last 15 Years.
Effective March 15th, 2018 Phillip Kilchesky, age 30 was appointed as the new Treasurer, and will serve on the board of directors at the request of the CEO. Mr. Kilchesky has been employed for six years as a service center supervisor for a leading distributor of electrical, communications, data networking and security products.
WANT THOSE OTHER NAMES SMART BOY????
It will b in litigation along wit the Dude that hijacked the corp, MARK KILCHESKY,
I am sure you'll post a link to that litigation when it happens. Still waiting for you to post anything from the courts that shows a Kilchesky has anything to do with NWGC.....but you're still looking right?
NWGC is a DIRTY SHELL
It will b in litigation along wit the Dude that hijacked the corp, MARK KILCHESKY, his team and family
I would expect a massive REVERSE that will not make much of a pps difference cause a where it is now.
It could thrive on that news when done.
BUT if u buy now u will get reversed down 2; bout nothin.
If ya think I'm wrong go right ahead a gooble em up.
We can use ur ill thought out experience in the TRIBUNALS.
Maybe I need to cancel my GTC order
NWGC is like a stem cell now, it become whatever a buyer wants it to become.
Last PR by the CEO said he cleaned it up, clean shell and put a for sale sign up.
Waking up soon , resurrection of NWGC?!
Miller’s wife
You mean Mrs. Kilchesky? Lol....
Dan @ CNBC provided ammunition that blew the balls off this scam as it was taking off. The O/S was small on this. Must if the shares were in dead accounts. $NWGC timing was perfect. Millions of people were handed more money than they normally made & were not paying rent/school loans. This stock scam could have made it to $0.26 a share. It was absolute pleasure playing a small part in shutting this stock scaaaaam down. Miller’s wife will be whoring herself out for sure and no hugs from Daddy for the two boys. .
Beautiful !!!
I can send him my "care package" soon then LOL :))
A few cartons of cigs + some SOAP ON A ROPE + scented "lube" and some Magnum sized condoms - he can use the cigs to "trade" for fun stuff while "IN THE JOINT" ......and remember...
Per his dirt ball attorney...remember kids...:
"HE'S A GOOD MAN...a FAMILY MAN....and WHAT WILL HAPPEN TO HIS CONSTRUCTION BIZ WHILE HE'S DOING TIME IS OUR REAL CONCERN HERE" Bwaaa ha ha ha ....
Well...well ....DON'T DO THE CRIME....IF YOU CAN'T DO THE TIME MARKY ALLEN MILLER...it's not that complicated in a LAW and ORDER BASED SOCIETY :))
https://storage.courtlistener.com/recap/gov.uscourts.mnd.195106/gov.uscourts.mnd.195106.243.0.pdf
https://twitter.com/MacavoyReagan/status/1679102015442505729?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1679102015442505729%7Ctwgr%5E1b925f31936a6cb378c64484acaeea5b706264ba%7Ctwcon%5Es1_&ref_url=https%3A%2F%2Finvestorshub.advfn.com%2Fboards%2Fread_msg.aspx%3Fmessage_id%3D172319397
MARK ALLEN MILLER IS GOING TO JAIL AS SENTENCED
Sometime in August Mark will be remanded to the Federal Prison System. He will taste his 1st load from a BBC sometime in August. His wife/family will be extorted to keep him safe. But he will be exploring his male sexuality with willing male partners.
https://twitter.com/macavoyreagan/status/1679102015442505729?s=46
Mark Miller must surrender to the Bureau of Prisons for incarceration at the FPC-Duluth, Duluth, MN, before 10:00 a.m. on Wednesday, August 16, 2023.
Now that the criminal case against Miller has concluded, it is expected that a Final Order will soon be entered against Miller in the SEC case.
Hey Ron????
U got some connection info on Jason Black here at NWGC?
OR ANY OF THE OTHER MARK MILLER RELATED CORPS?
Seems Black became very friendly with the SEC.
If u look at the GOULDING et all v Miller exhibits u'll see the Black forged sigs.
While ur at it, any of ur dd on Howard Salamon would likely interest many.
https://www.styleweekly.com/richmond/salomonsky-released-from-federal-prison/Content?oid=1374095
Jennifer Kilchesky is a related person.
ITS ALL OVER HERE
Only thing left is how it all gonna get rxposed
Ya all were told of this result long ago.
Do ya think Kilchesky or Honigford is gonna comeback and touch NWGC??
Aint gonna happen.
Leave Kilchesky 2 his panic appeal of his own guilty plea deal and bullsht light sentence.
Dudes like these dont do well in da joint
Perfect Marko
UR THE GIFT THAT KEEPS ON GIVIN
Yep, were talkin bout the last 2 claimed CEOs of NWGC
THEY BOTH SING
Eye roll.
No schite Enuf of the Kill Chesty stuff, eh?
Comedy gold. That it was..
Now, it's just the comedic pd and some hangers on....
Is MARK MILLER real?
Generally, under Minnesota law, people can change their legal name through marriage, divorce/legal separation, or by filing a name change action in court.
To obtain a legal name change in Minnesota, an applicant must submit a petition to the court and bring two witnesses to the court as proof of identity.
Click on last pic
Images for Mark A Kilchesky, Minnesota
https://www.google.com/search?q=Mark+A++Kilchesky%2C+Minnesota&client=firefox-b-1-d&biw=1067&bih=478&ei=Z-miZPLpJt74kPIPqZuh4A0&ved=0ahUKEwiyueav7fL_AhVePEQIHalNCNw4ChDh1QMIDw&oq=Mark+A++Kilchesky%2C+Minnesota&gs_lcp=Cgxnd3Mtd2l6LXNlcnAQDDIFCAAQogQyBQgAEKIEOgoIABBHENYEELADOggIABCJBRCiBEoECEEYAFC0CVj0VmDUdGgBcAF4AIABgAGIAfgFkgEDMi41mAEAoAEBwAEByAEI&sclient=gws-wiz-serp#imgrc=RuDlLvlYdTourM
Well aint that interestin?
THAT AINT THE SAME PIC OF KILCHESKYS OTHER IDENTITY OF MARK MILLER
Whos this clown?
https://www.pineandlakes.com/news/breezy-point-city-council-accepts-millers-resignation
Call Breezy Point City Hall and ask about Mark Miller
City Hall Hours
Mon - Fri 8am - 4pm
218-562-4441
City of Breezy Point
8319 County Road 11
Breezy Point, MN 56472
City attorney in Minneapolis
Try gettin his ass on the phone 4 some identity questions.
Lets see how the SEC, FINRA and EDGAR do with their case.
They also have been notified of Mark Millers actual identity.
ITS GETTIN REAL BIG NOW FOLKS.
Kilchesky knows the score now
Eye roll.
Kilchesky knows the score now
Dude got word on Rajkarans treatment while in jail.
Friggin JC accountant, fake identity moron has hit the wall.
Guess what Marko my boy???
We know it all. RICO time is gonna make Fed court seem kike a walk in the fkin park.
Funny part is that he had his chance in 2017 ta come clean.
Look at the goofy dipshts pic. He aint gonna do well once the REAL FACTS HIT. Thats what scares the livin sht outta perv boy.
Ask cousin Paul Kilchesky
Mark has one chance and one only. Fkers just too dumb ta figure out how ta save his own ass.
Here what I'm sayin Randy Goulding and Howard Salamon?
Bobby Honigford? Tony Newton? Jason Black. Eddie Vakser. The other Gouldings. The other Kilcheskys????
Time 4 ya all 2 enlighten ur clown cause its comin home ta roost.
I didn't read more about the civil and criminal actions involving Kouletas. Maybe he lost his appeal? It might have been held up by COVID.
Wow !!
Oh dear. Gary Kouletas is in trouble once again:
https://www.sec.gov/litigation/litreleases/2023/lr25761.htm
The complaint:
https://www.sec.gov/litigation/complaints/2023/comp25761.pdf
Forgot the OHIO BANK ACCOUNT
'The dudes name is MARK KILCHESKY.
Remember dat?
THE ATTORNEYS????
FAKE IDENTITIES???
Wanna know more bout dem?
Defendants gonna tell us.
Thank you for posting that! And, yes, can we put that idiotic Kilchesky thing to bed finally?
MILLER TO PRISON AUG 16th - IT'S OVER FOLKS :))
Well....NOT that this POS crime scene ever really even "was" - just a con job fraud and scam from day one. Lithium bullshit R Us aka BAD DIRT INC.....LOL !!
https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/
Quote:
Shell Hijacker, Mark Miller, Sentenced to One Year in Prison
On May 18, 2023, Mark Miller became the last of three men to be sentenced for a securities fraud scheme that involved hijacking several abandoned penny stocks, then using them for an illegal pump-and-dump stock manipulation scheme. Miller pleaded guilty to count 1 of the Indictment, Conspiracy to Commit Securities Fraud, and was sentenced to 12 months and 1 day in prison, followed by 2 years of supervised release.
In January 2022, Christopher James Rajkaran, 36, of Queens, New York, and Guyana, was sentenced to 18 months in prison. On May 10, 2023, Saeid Jaberian, 59, of Hopkins, Minnesota, was sentenced to 2 years probation.
According to court documents, Mark Allen Miller, 45, of Pequot Lakes, Minnesota, a former Breezy Point City Council member and owner of a construction company, together with Rajkaran and Jaberian, participated in a scheme to hijack and assume control over dormant public shell companies, then used their control over the companies to fraudulently manipulate and pump up the price of the companies’ stock so that they could profit from the sale of stock at inflated prices to unwitting investors.
According to the Indictment, between 2017 and 2019, Miller hijacked four publicly traded companies, Bell Buckle Holdings (BLLB), Digitiliti Inc (DIGI), Encompass Holdings (ECMH), and Utilicraft Aerospace Industries (UITA), using forged resignation letters and other falsified documents. Then, after illegally gaining control, he ran pump & dump schemes on the Issuers using false and misleading press releases and tweets.
A parallel SEC Complaint also accused Miller of running an identical hijacking/pump and dump scheme on Simulated Environment Concepts (SMEV) and of being a key player in pump and dumps run on Bebida Beverage Company (BBDA) and Strategic Asset Leasing Inc (LEAS).
Right before his Indictment, Miller also attempted to take over two other inactive, abandoned companies, New World Gold Corp (NWGC) and Marketing Worldwide Inc (MWWC).
Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company named Capitol Capital Corporation. According to the court documents, the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged “service fees”. The individuals then agreed to split the proceeds from the stock sales.
The lawsuit alleges that Mark Miller hijacked the Capitol Capital Corporation entity, then proceeded to covert the debt and sell the stock into the market without sharing the proceeds.
Court documents show that Capitol Capital Corporation received several big chunks of stock in IGEX, then transferred the shares to Tiger Trout Capital LLC, a Puerto Rican entity controlled by Alan Masley. A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.
Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).
CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds. And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.
Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged in a separate pump & dump scheme involving Global Resource Energy Inc (GBEN). That Indictment references an unnamed “Cooperating Witness” who is described as “a stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”
The FBI relied heavily on information provided by this individual to build their case. We can think of one CEO of several public companies closely linked to both Mark Miller and Gary Kouletas that would certainly fit the description of this “Cooperating Witness”, especially since that individual has thus far managed to avoid being Indicted despite their close association and well-documented roles in many of these schemes. On March 17, 2023, Kouletas was sentenced to 43 months in prison followed by 3 years of supervised release. He is currently appealing the judgment.
Mark Miller must surrender to the Bureau of Prisons for incarceration at the FPC-Duluth, Duluth, MN, before 10:00 a.m. on Wednesday, August 16, 2023.
Now that the criminal case against Miller has concluded, it is expected that a Final Order will soon be entered against Miller in the SEC case.
"
THEE END - and ....and.....YES... IT'S MARK FREAKING MILLER and NOT not not not not not not not not KILCHESKY LMAO !!!!!
The dude was BUSTED BY "THE FEDS" - that means DNA + Fingerprints + up his ass so deep he thought they invented a new kind of procto exam !!
THE FEDS do NOT bust dudes and GET THEIR NAME/ID WRONG WTF LMAO !!!
They have access to EVERY crime database on planet earth AND the military databases - the KNOW who the hell they arrested, charged, and CONVICTED and his name is MARK ALLEN MILLER of freaking MN.......THEE END :)))))
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