Wednesday, December 23, 2020 7:07:59 PM
He facilitated an illegal share selling scheme by acting as an unregistered broker through his company, PAG Group LLC (same one he used to hold debt and sell tens of millions of shares in MEDH), to help GBEN insiders dump unregistered shares into the market. He received compensation in the form as kickbacks for his illegal activity.
https://www.scribd.com/document/489027921/Collins-KOULETAS-Indictment
He was arrested on December 18, 2020 and released on bond on December 22, 2020 (coinciding with when the LEAS CEO stepped down - the other Issuer with links to Gary Kouletas where he once held a back-dated fake debt Note in his name).
Maybe, Gary Kouletas will offer up his buddies here at MEDH in exchange for no jail time.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159067118&txt2find=PAG
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=159067118&txt2find=PAG
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=158933534&txt2find=PAG
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