. CNBC previously reported that Miller had also attempted to seize control of a Florida penny-stock company, New World Gold, which is not named as having been one of his alleged targets in either the criminal case or a civil case filed by the SEC.
Miller had submitted a new motion in the lawsuit to take New World Gold just one day before being indicted in federal court.
He later dropped the lawsuit less than two weeks after CNBC reported his involvement with New World Gold