A Minnesota man criminally charged with committing securities fraud by hijacking dormant shell companies has taken a step that suggests he will plead guilty, a new court filing revealed.
The lawyer for Mark Miller told a judge he will waive pretrial motions and will request a change of plea hearing date.
MIller is one of three men charged by federal prosecutors with an alleged scheme that ran from 2017 through 2019 in which they purportedly used fake resignation letters to seize control of four shell companies.