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Friday, May 19, 2023 1:24:23 PM
It's the guy who got 2 yrs probation - he's already been sentenced.
https://www.justice.gov/usao-mn/pr/new-york-stock-promoter-sentenced-prison-pump-and-dump-securities-fraud-scheme
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=171894674
I-HUB poster "REAGAN" last week then found the recent COURT FILINGS of number 2 man aka Rajkaran of MN getting only probation approx last week, maybe the week prior he cut his plea as they prepped to sentence LEAD MAN MARK ALLEN MILLER...
https://storage.courtlistener.com/recap/gov.uscourts.mnd.195108/gov.uscourts.mnd.195108.199.0.pdf
He was a "Friend" who supposedly worked off and on for Miller's so called "Construction biz" and DRIVES AN UBER LOL...not even kidding.....he cut a plea deal for 2 yrs probation....it ain't the J. Black con who's still walking free as far as I know :
THIS GUY is "GUY NUMBER 2 of 3" you're looking for : CHRISTOPHER JAMES RAJKARAN of MN
QUOTE:
"Miller, along with his co-defendants Christopher James Rajkaran and Saeid Jaberian, from 2017 through 2019, used bogus resignation letters purportedly written by the officers of multiple shell companies to seize control of at least four firms."
Rajkaran got 2 yrs probation aka the slap on the wrist as he was seen as "Just an idiot that Mark Miller conned into helping him"
THE OTHER DUDE aka Saeid Jaberian pled his deal much earlier and got a MUCH MORE SERIOUS smack as he was seen as a "Flight risk" (little ties to the USA) and was as sophisticated and dirty as Miller aka "the other brains" of the entire scam -
Jaberian got 18 months in a FEDERAL LOCKDOWN up around NY - where he lived and THAT is not gonna be a fun 18 months in that part of the country LMAO !!!
https://www.justice.gov/usao-mn/pr/new-york-stock-promoter-sentenced-prison-pump-and-dump-securities-fraud-scheme
MILLER TODAY makes NUMERO THREE - all the perps got their sentence now and CASE CLOSED except it looks like THE SEC civil (non criminal) side wants MO MONEY BACK from criminal MILLER aka "Restitution" per the legal term....moola...payback...buck-o-roos" and I'm sure now with a sentence of ONE YR FEDERAL PRISON their "making their civil case" will be a slam dunk easy-peasy and they'll get their hunk of financial flesh out of what's left of Miller...
Funny as hell is the Miller defense attorney calling him a "HARD WORKING FAMILY MAN" you know and "WHAT ABOUT HIS CONSTRUCTION BUSINESS" LOL WTF.....
Uh..."HARD WORKING" uh uh uh....when he's NOT CRIMINALLY STEALING THE MONEY OF HARD WORKING PENNY MARKS and DUPES who's life's money he STOLE no different than putting a gun to their face and saying "GIVE ME ALL YOUR MONEY" aka robbery.....what a clown attorney ....typical....
Miller STOLE PEOPLE'S MONEY and those are usually penny stock blue collar avg folk who CAN NOT AFFORD TO LOSE THEIR MONEY but but but we're supposed to cry a river for a criminal MILLER WTF ????
He got off easy as the FEDERAL GUIDELINES FOR SENTENCING could have had him in the pen for 3 yrs and not one.....
The end.....:))
Posts contain only my amateur opinions, personal views and thoughts. I discuss stocks as a hobby only. Always do one's own due diligence before investing.
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