![](https://investorshub.advfn.com/uicon/191577.png?cb=1472500629)
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
FEATURED ECGI Holdings Enhances Board with Artificial Intelligence (AI) Expert Ahead of Allon Apparel Launch • Jul 10, 2024 8:30 AM
Avant Technologies to Meet Unmet Needs in AI Industry While Addressing Sustainability Concerns • AVAI • Jul 10, 2024 8:00 AM
Panther Minerals Inc. Launches Investor Connect AI Chatbot for Enhanced Investor Engagement and Lead Generation • PURR • Jul 9, 2024 9:00 AM
Glidelogic Corp. Becomes TikTok Shop Partner, Opening a New Chapter in E-commerce Services • GDLG • Jul 5, 2024 7:09 AM
Freedom Holdings Corporate Update; Announces Management Has Signed Letter of Intent • FHLD • Jul 3, 2024 9:00 AM
EWRC's 21 Moves Gaming Studios Moves to SONY Pictures Studios and Green Lights Development of a Third Upcoming Game • EWRC • Jul 2, 2024 8:00 AM