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Alias Born | 11/29/2010 |
Friday, March 15, 2024 8:46:16 PM
https://www.sec.gov/litigation/litreleases/lr-25469
https://www.sec.gov/news/press-release/2022-145
https://www.sec.gov/files/judg22-cv-03252seeley.pdf
JUDGMENTS still coming in a/o Feb 2024
https://unicourt.com/case/pc-db5-securities-and-exchange-commission-v-mohamed-et-al-1268336
Several of the crooks were in Canada.
https://www.natlawreview.com/article/hack-attack-sec-charges-18-individuals-and-entities-microcap-pump-and-dump#google_vignette
The LinkedIn page of Miroslav's "MMG" says "We maintain corporate presence in Toronto Canada" which makes me wonder
Regardless...it sounds like someone is cooperating enough to keep him/her from being indicted with the rest. Also worth noting---
Jason Black is named as a "relief defendant."
Consider me an IDIOT. Do not buy, sell or make any investment decision based any information or opinion I post. Conduct your own DD.
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