Strategic Asset Leasing Inc (LEAS)

[pdgood]

TIGER TROUT CAPITAL LLC

Several of em
https://opencorporates.com/companies/pr/434063-1511
Directors / Officers
Masley, Alan, president
Masley, Alan, authorized person
Roberto Corretjer, agent

https://www.sec.gov/Archives/edgar/data/1922639/000149315222019482/forms-1a.htm

Besides his hijacking antics, Miller has also faced some legal pressure in a separate civil suit filed against him in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O’Shea, regarding a company named Capitol Capital Corporation. According to the court documents, the individuals collaborated, together with Jason Black, to create a convertible debt Note in Indo Global Exchanges Pte Ltd (IGEX) in the name of Capitol Capital Corporation, using old existing debt and alleged “service fees”. The individuals then agreed to split the proceeds from the stock sales.

The lawsuit alleges that Mark Miller hijacked the Capitol Capital Corporation entity, then proceeded to covert the debt and sell the stock into the market without sharing the proceeds

Public records show that Capitol Capital Corporation has also been involved as a noteholder in at least three other public issuers that used Jason Black as the CEO, MedX Holdings Inc (MEDH), Cann American Corp (CNNA), and Seven Arts Entertainment, Inc (SAPX).

CNNA recently appointed Jason Tucker, former CEO of LEAS, as its new CEO, giving it yet another connection to past Miller frauds. And according to SAPX OTC disclosures, on December 27, 2022, all the debt notes previously put in the name of Capitol Capital Corporation were transferred to an entity named Via Capital, represented in the SAPX filings by Jesus Cipriano, keeping the notes active despite Mark Miller’s various legal issues. Via Capital immediately started converting the debt into large chunks of free trading stock, including 150,000,000 shares on December 28, 2022, 150,000,000 shares on February 21, 2023, and 180,000,000 shares on March 6, 2023. SAPX has also begun to issue new debt notes to Via Capital.

Previously, in December 2020, Gary Kouletas (PAG Group LLC), who was another insider in LEAS and MEDH, was arrested and charged in a separate pump & dump scheme involving Global Resource Energy Inc (GBEN). That Indictment references an unnamed “Cooperating Witness” who is described as “a stock promoter and CEO of several public companies under federal investigation for securities fraud-related offenses but not yet charged.”

The FBI relied heavily on information provided by this individual to build their case. We can think of one CEO of several public companies closely linked to both Mark Miller and Gary Kouletas that would certainly fit the description of this “Cooperating Witness”, especially since that individual has thus far managed to avoid being Indicted despite their close association and well-documented roles in many of these schemes. On March 17, 2023, Kouletas was sentenced to 43 months in prison followed by 3 years of supervised release. He is currently appealing the judgment.

Mark Miller must surrender to the Bureau of Prisons for incarceration at the FPC-Duluth, Duluth, MN, before 10:00 a.m. on Wednesday, August 16, 2023.

Now that the criminal case against Miller has concluded, it is expected that a Final Order will soon be entered against Miller in the SEC case.

TOLD YA ALL BOUT CAPITOL CAPITAL BOUT A YEAR AND A HALF AGO.
Now BOCA RATON lawyer chick writes about it.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167701580

https://www.securitieslawyer101.com/2023/shell-hijacker-mark-miller-sentenced-to-one-year-in-prison/