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Richard and Philip also part of the TEAM.
Brian and Dale too.
Somehow the crack FBI investigation boys missed it all and had THE FRIGGIN GRAND JURY indict a Mark Miller.
Now the cases have been halted for damage control.
Use of the media ta float the Miller bullsht is classic.
Also got by the Breezy Point city attorney who worked with Mark as city councilman usin fake I.D.
There is a Mark Miller puplic defender in Minneapolis though.
Just Markie Mark.
U know of the KILCHESKY FAMILY perps?
Mark Miller is actually MARK KILCHESKY
Cases on hold due to that fact.
And that’s a wrap… CUSIP was suspended, ticker deleted yesterday. Appears to be an action by FINRA based on the outcome of the bankruptcy.
Mumbo Gumbo quistion?
This company does what?
a biotechnology company, provides contract development and manufacturing services to collaborators and third-party customers in the United States.
$IBIO iBio, Inc., a biotechnology company, provides contract development and manufacturing services to collaborators and third-party customers in the United States. Its lead therapeutic candidate is IBIO-100 that is being advanced for investigational new drug development for the treatment of systemic scleroderma, idiopathic pulmonary fibrosis, and related conditions. The company is also developing vaccine candidates comprising IBIO-200 and IBIO-201, which are in preclinical development for the prevention of severe acute respiratory syndrome coronavirus 2; and IBIO-400 for the treatment of classical swine fever. In addition, it is developing recombinant proteins for third parties on a catalog and custom basis; and offers a range of process development, manufacturing, filling and finishing, and bio analytic services. iBio, Inc. has a license agreement with Planet Biotechnology, Inc. to develop therapeutics for infectious diseases; collaboration agreement with AzarGen Biotechnologies (Pty) Ltd (AzarGen) for the contract development and manufacturing services for AzarGen's development of a rituximab biosimilar/biobetter for the South African market; collaboration agreement with The Texas A&M University System for the development of coronavirus disease 2019 vaccine candidates; license agreement with the University of Natural Resources and Life Sciences, Vienna; collaboration with EdgePoint AI, a division of Mateon Therapeutics, Inc.; and collaboration agreement with CC-Pharming Ltd. iBio, Inc. is headquartered in New York, New York.
MARK MILLER case growin by the day.
Watch for new perps and cos to get added.
AND NEW CHARGES
$LMFA LM Funding America shares are trading higher after a 13D filing from Custodian Ventures showed a 5.2% stake in the company.
MZEIQ
Meant to post this up a month ago.
MZEIQ was in Chapter 7 bankruptcy proceedings, liquidated, and shut down. As seems to be the case more often than not these days, the final order did not discharge the remaining debt nor cancel the shares. Unlike a private company where the company just dies, these public companies have become a feeding ground for the hijacking vultures.
https://storage.courtlistener.com/recap/gov.uscourts.nvb.372229/gov.uscourts.nvb.372229.231.0.pdf
Enter Angela Collette. While in those Chapter 7 proceedings with a Trustee handling the company estate in liquidation, she files a stock de-registration with the SEC claiming to be the company receiver:
https://sec.report/Document/0001185185-20-001447/
There is no legal document that I can find that named her receiver, nor is there any reason for the company to do so since a Trustee is handling the estate under oversight by a federal bankruptcy court. If a receiver were to be named for some reason unknown to me, it would be on the docket of the bankruptcy proceedings, and there is no such document.
Then while in bankruptcy proceedings, she files with the state of Nevada to change the share structure and appoint herself, then filed to dissolve the corporation in Nevada and reincorporate in Wyoming, no doubt to bury how the shell was "acquired."
Wyoming:
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=219028097016200123175175118109160062000099225078
With an amendment to raise the A/S to 50B
The latest move is naming her partner Harry Haining Zhang as CEO
I only play Synergy R/M plays snd a few individuals so Long as they are ultra low float stocks.
Especially now.
I’m not touching any till Etrade comes clean with their restrictions
TDA is August 13
I pray Etrade does their a week later
I feel there will be a massive sell off of awesome shell plays to be picked up till Etrade sets their “Sell only-No Buy” knee jerk restrictions.
After Sept 28th May God have mercy on your money.
https://www.synergymgtgroup.com/
BDCM 11m O/S
HENI 7m float
LPHM 4m o/S
THDS 5m float.
All have their OTC applications in, but that won’t save them when Brokers act.
Once current, it doesn’t matter.
They will run like the bloated pig SBES today.
The key is to be able to buy the bottom during this action
Now my #1 R/M is IHAI 1.9m Float. Current snd Audited
Easy quick flip to .80 easy longer hold to dollars on any R/M candidate news.
Find me a better play
YO TANG.
U can post all the explainations ya friggin want.
The dogs are loose bro.
TOO LITTLE TOO LATE.
Tell ya what bro. Why don't u post how Miller and u first met.
I'll be waitin.
Hello. My name is Richard Tang. I was a director of Caduceus Software Systems Corp (CSOC), and for a brief moment an active director of Bell Buckle Holdings.
I recently posted on the BLLB forum but it was delete on the grounds of "off topic". additionally I posted this on the Fake Press Releases board in ihub and hope that it reaches the moderators. This is my 3rd posting. Thank you for reading this.
This message from me to the community is for information and for facts that I know, and do not represent the current administration of Bell Buckle Holdings.
My statements I state here, will be submitted to relevant offices that deal with Whistleblowing and to aid in a case that was recently reported on CNBC.com.
CNBC.com has issued a press release on Andre Jaberian in relation to BLLB. There was a case and i cite it here: https://storage.courtlistener.com/recap/gov.uscourts.mnd.195108/gov.uscourts.mnd.195108.1.0.pdf
I concur and believe that the statements in the PDF are accurate. Andre Jaberian had listed Ron Hughes and myself as officers on August 29th 2018. A conversation occurred where Jaberian and Miller talked to us on the phone, and expressed interest in granting authority and control of BLLB to us. The reasoning is because their business plans best suited my talents and not theirs, as they stated. Upon a meeting of the minds, we collectively agreed to be on as officers.
The departing officer (Jaberian) had resigned, and assigned us those roles. This seemed fine at the time.
Soon thereafter, an 8K filing was issued unbeknownst to myself and Ron Hughes, and nothing spectacular or sensational had happened.
The company had later been downgraded to a Caveat Emptor, and there was no known reason or a reason given to us by OTCIQ. However we noticed volume spikes and were guessing that it could be CE'd to protect investor interest due to swings on the trade prices.
The chain of control was established, granted and vetted by the TA, where the previous officer (prior to Jaberian) to us was correct, and that Jaberian's tenure was null and void. Jaberian had not or did not pass vetting so the Transfer Agent did not allow them to see or alter the TA shareholder list. With our backgrounds, Hughes and I obtained the control and were able to pass and maintain the list.
No shares have been issued to anybody during our tenure.
When I did not have motivation to continue maintaining BLLB, I had interviewed Nathan Nowak and Kim Halvorson. It was my decision to grant Ms. Halvorson the continued control as she had interviewed well. She had a very good resume and I believe that after 18 months of searching for a CEO of BLLB she would be a good fit and is competent. Today she is doing a good job, and I hope that this case will allow her to submit a review of removing the Caveat Emptor. I haven't talked to her about that, but I think that is a process she is contemplating.
Looking back, in retrospect, I lament on whether I was "duped" to be a sacrificial officer and victim to a pump and dump of BLLB. I haven't the proof to see whether Jaberian/Miller had done anything wrong to me, so I had simply thought that my negative association with myself and BLLB and defamation (if you call it defaming due to association) that it was simply bad timing and bad luck.
However now that this Indictment has been read out to me (please note to all, that as you know from CSOC, I am a legally blind person, if that matters), that I now beleive that BLLB was hurt by the actions of Jaberian.
The positives from this ordeal is that, BLLB has proper vetted control approved by the TA, and Jaberian is dismissed as not even being part of the company so no stock options or warrants were ever given to him and no notes were issued. Also, the TA approved the transition to me and from myself to Halvorson.
The fallout is that soon after the CE came up, Hughes and my name were smeared on IHUB and it resulted in me, losing the ability to successfully apply for OTCIQ anymore. So if you had recognized me in CSOC, I am a positive and honest person that tells the audience what is happening with CSOC. However, the BLLB caused so many questions that OTCIQ surveillance denies me of operating a company. This is very tragic for me financially and makes me upset that the smear posts on ihub actually do affect the decision of OTCIQ.
If anybody is available to connect with OTCIQ or have revisions to the posts that defame myself and demonize me as a hijacker, It would be appreciated so that I can once again resume as an officer of a company and successfully apply for OTCIQ. I really do feel that Jaberian and company had tainted my name via BLLB.
This message is from me, Richard Tang, and I speak for myself, and not anyone else, and i have not coordinated any messaging with anybody. There is no ulterior motive other than to give my conclusive analysis of events based upon the facts laid in the court case, issued and published yesterday.
Sincerely,
Richard Tang
FBCD Now Pink Current - Reinstated - Now_Merger_Ready!
https://www.otcmarkets.com/stock/FBCD/disclosure
Custodian said they would have a merger company ready to go once Pink Current... I think we hear something this week/soon!
Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-dump scam, feds say
PUBLISHED FRI, JUN 18 20214:12 PM EDTUPDATED FRI, JUN 18 20215:08 PM EDT
Dan Mangan
@_DANMANGAN
Three men were indicted in a scheme to “surreptitiously hijack” four dormant shell companies, whose stock they then fraudulently inflated to dump to unwitting investors.
The men allegedly used fake resignation letters to seize control of the companies, and then used the SEC’s EDGAR public filing system and bogus press releases to fraudulently “pump up” their share prices on the over-the-counter market.
Mark Allen Miller, Christopher James Rajkaran and Saeid Jaberian are charged with securities fraud, conspiracy to commit securities fraud and wire fraud.
https://www.cnbc.com/2021/06/18/men-charged-in-shell-company-stock-fraud-scheme-used-sec-filings.html
——-
Here's the indictment in the Mark Miller case:
https://storage.courtlistener.com/recap/gov.uscourts.mnd.195108/gov.uscourts.mnd.195108.1.0.pdf
———
LOL. Sorry dude, making too much money on those plays. But these plays are probably coming to an end in Oct.
Enrichment of which selves?
Let's hope the SEC suspends all of the Custodian plays - it is for self enrichment not to benefit shareholders.
IG
Completely new to the custodian plays. How do people find out which companies are being sought after?
Do those listed above share the shells they want or are you in the dark for the most part?
where are george sharp's custodianship plays
does anyone have any DD on what stephen dixon has accomplished in this space? seems like a solid enough dude with strong b-ball skills
George Sharp
@GeorgeASharp
·
Apr 1
Also, my attorneys are filing for custodianship of a number of abandoned tickers to fulfill a demand for legitimate assets looking for public vehicles. Remember, it's not true unless you hear it from me; e.g. no, not $FBCD. Asking me to identify these tickers will get you blocked
Quote Tweet
George Sharp
@GeorgeASharp
· Apr 1
With the SEC's 15c-211 rules kicking in soon, I am being aggressively approached by a multitude of issuers looking for help to become current with OTCM or other consulting services. I will be helping a select few. One project will not affect my work with my other projects.
Custodianship case opened in Clark County for AVVH.
A-20-825998-C | SSM Monopoly Corporation, Plaintiff(s) vs. AVVAA World Health Care Products, Inc., Defendant(s)
Case Number
A-20-825998-C
Plaintiff
SSM Monopoly Corporation
Incorporation Date 27 August 2020 (5 months ago)
KAREEM MANSOUR
That name seems familiar.
$CRGP, Custodianship case opened in Clark County, NV.
Check:
https://www.clarkcountycourts.us/anonymous/Search.aspx?ID=400
and then search by Party --> Business --> SSM Monopoly Corporation
Filed: 12/28/2020
Hearing: 02/01/2021
Does anyone know if Brandon Dean has had any success yet or done a r/m?
Jeffrey DeNunzio, Thomas DeNunzio, and Paul Moody.
That group has used JTD Holdings LLC for a few custodianship petitions going back to at last 2018.
Claviger LLC was incorporated in Wyoming in June 2020 (same domicile/same resident agent as JTD Holdings LLC).
https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=063243049089116000068005046003147245044098180011
Both JTD and Claviger show up together in the PERT custodianship in July
https://www.clarkcountycourts.us/Portal/Case/CaseDetail?eid=h3LHFS4bR8G_vFRAOWuSfQ2&tabIndex=3
After the custodianship petition was granted, Paul Moody reinstated the entity.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159744040
So, I think that pretty much shows that Claviger LLC is just a new Moody/DeNunzio controlled entity.
Anyone know the relationship between JTD Holdings LLC and Claviger LLC?
Enter UAPC, another Jay Shafer shell hijacking.
A new Nevada OTC shell HIJACKER in Corionne Washington lurking ln the weeds now. Shes worked with those other shell share selling scammers Kelani Long and defrocked lawyer Adam Tracy.
FONU being pumped up now as that next scam on her books.
Possible new scam technique. Emergent may be using the court filings to run P&D with ETEK. They didn't finish paying court fees and the TA reported the OS has grown since they filed for custodianship. The hearing is rescheduled, possibly because they deliberately did not pay.
Hard to believe they can't afford $47.
Wait and see I guess.
I see Jay Shafer is listed above as part of hijackings. Here is one I followed: EMBR. What makes it even more interesting is that EMBR is a Joseph Wade Mezey shell. A known con man.
The entire scenario smelled from day 1!
Read my EDD in the info box.
https://investorshub.advfn.com/Embarr-Downs-Inc-EMBR-24832/
Here is the Nevada court case number: A-19-803841-P
Click the link and then search.
https://www.clarkcountycourts.us/Portal/
Crazy reading this alarming actually
$BNCM$ New Play
Previous plays by this guy
UNRG
NVGT
AQUI
SSVC is potential hijacking shell. Check it out!
New Shell/Custodian play $CHJI
Should be hearing court date soon...
Case Information
A-19-807693-B | Small Cap Compliance, LLC, Plaintiff(s) vs. China Changjiang Mining & New Energy Co., Ltd., Defendant(s)
Case Number
A-19-807693-B
Court
Department 11
Judicial Officer
Gonzalez, Elizabeth
File Date
12/31/2019
Case Type
NRS Chapters 78-89
Case Status
Open
Party
Plaintiff
Small Cap Compliance, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Defendant
China Changjiang Mining & New Energy Co., Ltd.
Events and Hearings
12/31/2019 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
12/31/2019 Motion
Comment
Motion for Appointment of Custodian
Access Power Inc Florida (PN) (ACCR) .0099 0.0002 +2.06%
https://www.barchart.com/stocks/quotes/ACCR/opinion
https://www.barchart.com/stocks/quotes/ACCR/technical-chart?plot=CANDLE&volume=total&data=DO&density=X&pricesOn=1&asPctChange=0&logscale=0&indicators=NVI(255);ADXMOD(14);ATR(14);BBANDS(20,2);AROON(25);SMA(50);SMA(20);SMA(200);ACCUM;CHKMF(20);CCI(20,100);SMACD(12,26,9);RSI(12,100);STOSL(14,3);PVT;SMA(34);PTP(50);PCT(20,0.20);OBV;MOMENT(20)&sym=ACCR&grid=1&height=250&studyheight=150&id=130694
May want to reconsider sam polito on the list. It looks like he grabbed one shell for himself to P&D. Doesn't look like he is in the used car business yet.
If you read their initial offering they are looking for 4 companies and the filing I posted is recent.
Cannaboid Biosciences Inc found a better shell - they filed an 8K last week disclosing that they acquired controlling interest in KDCE
https://www.otcmarkets.com/filing/html?id=13699895&guid=qH5SUqXbKHqzCth
Since the filing you posted is from September 6, 2019 and said they were considering acquiring controlling interest in SFIO and the KDCE 8K is from October 21, 2019 I think its is obvious that Cannaboid Biosciences Inc passed on their original plan to acquire SFIO then ended up acquiring KDCE instead.
sorry SFIO shareholders bad news for you
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