U were first to arrive bro.
Want some good sauce?
Try this from the SEC stayed and active case.
WE got HOT SAUCE ta dip this scam in.
Breezy Point, MN. CITY COUNCILMAN Mark Miller is a fake identity.
He was born Mark Kilchesky.
U think Brian Mathews is real?
I think congress needs ta look inta this Mark Miller game.
I call it THE NAME GAME
The SMEV Hijacking
90. As of August 2018, SMEV was an inactive State of Florida company.
91. In the summer of 2018, Miller and Jaberian bought shares of SMEV stock.
On August 16 and 17, 2018, Miller bought over 9 million shares of SMEV stock at prices
ranging from $0.0002 to $0.0004. From July 20 through August 29, 2018, Jaberian
bought over 27 million shares of SMEV stock at prices ranging from $0.0001 to $0.0004.
92. On August 20, 2018, Miller paid the fees to register SMEV with the
Secretary of State of Florida, and the next day, on August 21, 2018, he filed an Article of
Incorporation falsely identifying another individual as the registered agent, incorporator,
and initial officer and/or director (“SMEV Nominee”).
93. On August 22, 2018, through the Agent, Miller submitted to the SEC
through EDGAR an Update Passphrase Confirmation, falsely identifying SMEV
Nominee as the CEO of SMEV.
94. After hijacking SMEV, Miller caused SMEV to make false and misleading
statements in public SEC filings and other communications to investors about its
supposed change in leadership and alleged business plans.
95. On August 24, 2018, through the Agent, Miller filed with the SEC through
EDGAR a SMEV Form 8-K that he had drafted, falsely claiming that, effective July 18,
2018, SMEV’s corporate officers had resigned and the SMEV Nominee was appointed as
CASE 0:21-cv-01445-DSD-KMM Doc. 20 Filed 11/01/21 Page 20 of 34
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the President, CEO, Secretary and sole director.
96. On information and belief, in or about August 2018, an associate of Miller
established a Twitter account for SMEV using the Twitter handle @simenvirocon.
97. From approximately mid-August 2018 until September 6, 2018, the SMEV
Twitter page referenced the false Form 8-K and stated additional filings and updates
would be coming.
98. Miller knew, or was reckless in not knowing, that the State of Florida and
EDGAR submissions, SMEV Form 8-K that he drafted, and SMEV-related tweets were
materially false and misleading.
99. Before August 20, 2018 through September 6, 2018, Miller knew, or was
reckless in not knowing, that the true SMEV officers had not resigned, the SMEV
Nominee was not the President, CEO, Secretary or sole director and, in fact, the SMEV
Nominee had no legitimate relationship with SMEV.
100. From August 27, 2018 through November 14, 2018, Jaberian sold his
position in SMEV at prices ranging from $0.0001 to $0.0006, which resulted in a net
loss. On December 3, 2018, Miller sold his position in SMEV at $0.0001 per share,
which resulted in a net los
