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Monday, August 02, 2021 11:53:23 AM
. A Minnesota man criminally charged with securities fraud may have recently seized control of a Florida penny-stock company, or at least tried to, court filings suggest.
Federal prosecutors and the SEC accused Mark Miller of "hijacking" shell companies to falsely inflate their stock prices, then selling millions of shares for profit.
Recent court documents connect a Minnesota man by the same name to the seizure of another company that is touting its mining business
https://www.cnbc.com/2021/06/28/man-charged-in-securities-fraud-tied-to-florida-shell-company.html
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