Bell Buckle Holdings (BLLB)

[pdgood]

3 STOOGES IN PANIC MODE

THEY WERE WARNED OVER 2 YEARS AGO BOUT THE COMIN RICO CASES.

I like the "I called the SEC" the best
Seems MIKEY doesnt like BLLB published info bein shared. Hes a FISH.
The other 2 have gone inta senseless mode.
We got BLLB is "Strong bad" fool and
Chit 4 brains runnin the DISTRACTION effort.

In these TAKE DOWNS ya get the sacrificial fall guys left behind with the low IQs
The SEC reads every word I post. Same with all the others I exposed as perps.

I think it would be nice ta help Mikey out with some contact info. Here r the individuals workin the MARK MILLER Case. They all been notified that Miller is actually MARK KILCHESKY.

UNITED STATES SECURITIES AND
EXCHANGE COMMISSION
/s/ Alyssa A. Qualls
Alyssa A. Qualls (IL No. 6292124)
Amy S. Cotter (IL No. 6238157)
Raven A. Winters (IL No. 6291077)
175 West Jackson Boulevard, Suite 1450
Chicago, Illinois 60604
[phone]
[phone] (FAX)
[e-mail]
[e-mail]
[e-mail]
Attorneys for Plaintiff United States
Securities and Exchange Commission
Craig R. Baune
Assistant U.S. Attorney
Attorney ID No. 331727
United States Attorney’s Office
for the District of Minnesota
600 United States Courthouse
300 South Fourth Street
Minneapolis, MN 55415
Phone: [phone]
[e-mail]

1. From July 2017 until at least April 2019, Defendants Mark A. Miller, Saeid
Jaberian, and Christopher J. Rajkaran engaged in a fraudulent scheme to target at least
seven inactive penny-stock companies (the “Issuers”), by hijacking five of the companies
and causing them to issue false and misleading statements, and by falsely promoting the
Issuers with the intention of profiting from a “pump and dump” of the stock.[/i

4. Miller (and Jaberian in one instance) then obtained five of the Issuers’
filing codes for the Electronic Data Gathering, Analysis, and Retrieval System
(“EDGAR”), a public database operated by the SEC for companies and their agents to
file documents required by the federal securities laws, and caused the Issuers to file
Forms 8-K, falsely announcing his (or his nominees’) new roles in the companies

§ 78aa. The Defendants Miller, Jaberian, and Rajkaran have, directly and indirectly,
made use of the means and instrumentalities of interstate commerce, or of the mails, or of
the facilities of a national securities exchange in connection with the acts, practices, and
courses of business alleged herein.

Facts
23. Between September 2017 and August 2018, Miller hijacked five of the
seven public companies, DIGI, ECMH, BLLB, UITA, and SMEV (the “Hijacked
Issuers”).

Miller also recruited Jaberian to participate in the hijacking scheme. Jaberian
posed as one of the Hijacked Issuers’ CEO, signed and notarized false forms to gain
control of one of the Hijacked Issuers,

Miller Uses Social Media to Pump and Dump the Stock of Two Other Issuers.


109. Miller knew, or was reckless in not knowing, when he made the LEAS
tweets that these tweets were materially false and misleading. From before Miller tweeted
on February 27, 2019 through March 8, 2019, Miller knew, or was reckless in not
knowing, that LEAS was not in merger talks with an asset management firm, the value of
the assets and revenues was false, and the same entity did not control both of the LEAS
and BBDA shells.
110. Miller’s LEAS tweets also attempted to lend legitimacy to the company but
the tweets contained false information or omitted to state material facts necessary to
make the tweets not misleading under the circumstances.
111. For example, on March 11, 2019, Miller tweeted from the LEAS account
that LEAS had “reached out to FINRA to go through a voluntary interview and
verification process to put an immediate stop to all of the false claims and lies being
spread,” and that LEAS would “be interviewing and working with [a named] FINRA
Senior Investigator.” On April 11, 2019, Miller further tweeted from the LEAS account
that “FINRA’s main concern was whether or not shares were issued to be sold into the
retail market. The answer was NO!”
112. Miller knew, or was reckless in not knowing, that these tweets were
materially false or omitted to state material facts necessary to make the tweets not
misleading under the circumstances. From before Miller tweeted on March 11, 2019
CASE 0:21-cv-01445-DSD-KMM Doc. 20 Filed 11/01/21 Page 23 of 34
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through April 11, 2019, Miller knew, or was reckless in not knowing, that the named
FINRA Senior Investigator was from FINRA’s Office of Fraud Detection and Market
Intelligence, material information that Miller omitted making the tweet false and
misleading under the circumstances. Further, because FINRA interviewed Miller before
April 11, 2019, Miller knew, or was reckless in not knowing, that FINRA’s primary areas
of inquiry concerned LEAS’s reinstatement, change in control, and certain tweets
concerning LEAS’s operations, and not the sale of retail shares as Miller indicated.