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Re: oilin07 post# 46059

Friday, 03/15/2024 8:46:16 PM

Friday, March 15, 2024 8:46:16 PM

Post# of 47781
You could be right. In addition to relentless hammering of every stock Miller and Co hijacked and his claims of being privy to info virtually no one else has there's this--

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.Then there's this...

Then there's this...

SEC Charges Glenn B. Laken, Davies Wong, RICHARD TANG and 15 other Defendants and names JASON BLACK as a Relief Defendant in International Scheme to Manipulate Stocks Using Hacked US Brokerage Accounts

....15 other defendants...Zoltan Nagy, Robert Seeley, Phillip Sewell, Christopher Smith, Richard Smith, Anna Tang, Richard Tang, Breanne Wong, Davies Wong, Christophe Maerani, Glenn B Laken, Jeffery D Cox.. engaged in "coordinated hacking attacks, forgery" and other misdeeds.

August 2022-- "The SEC’s investigation is continuing...."

https://www.securitieslawyer101.com/2022/sec-charges-glenn-b-laken-davies-wong-richard-tang-and-15-other-defendants-and-names-jason-black-as-a-relief-defendant-in-international-scheme-to-manipulate-stocks-using-hacked-us-brokerage-accounts/

Seems BLLB's Richard Tang is far from the innocent player duped by others. HE's the one who appointed Halvorson as CEO. So what's their history?

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."

A "relief defendant" or "nominal defendant" is a person named in civil litigation who is not accused of wrongdoing. However, it is alleged that the relief defendant has received property originally obtained illegally and to which the relief defendant has no legitimate claim. It is not necessary that the relief defendant receive the property in question knowingly; however, a valid negotiated consideration creates a "legitimate claim"

So Black has not been accused of wrongdoing. But presumably that doesn't mean he's not the one beating this drum.
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