Friday, January 26, 2024 11:35:24 AM
Gary Kouletas (PAG Group LLC) Global Resource Energy Inc (GBEN)????
TELL ME WHY I SHOULD GIVE IT A REST. I CAN RECEIVE PMs.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173544132
`All the names here
Jason Black control person
BIO Hydro Kathleen Roberton
Bio Hydro LLC Jeremy Amsden
Capitol Capital Corp Howard Salamon
County Bancorp, Inc. SEC # 1470205 MARK MILLER
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=79064449
BBDA Bebida Beverage Company - TDA chill
BCAP Baron Capital Enterprises. Inc.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=173707727
A parallel SEC Complaint also accused Miller of running an identical hijacking/pump and dump scheme on Simulated Environment Concepts (SMEV) and of being a key player in pump and dumps run on Bebida Beverage Company (BBDA) and Strategic Asset Leasing Inc (LEAS).
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.
A bank statement from December 2019 provided in the lawsuit shows that Tiger Trout Capital LLC would then transfer money back to Capitol Capital Corporation, who, in turn, split the money between Mark Miller and Jason Black (Market Cap Concepts LLC). At the time, Jason Black was the CEO of IGEX, and none of the debt conversions were disclosed in any of the IGEX OTC filings.
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,
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.
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