Replies to post #96490 on New World Gold Corporation (NWGC)

[JettaR]

What dd board?

[Dragon Lady]

NWGC_a_CRIME: I_SAID_WATCH_FOR_AMENDED_COMPLAINTS_w_ADDED_PERPS :)

I said it from day one - the FEDS dragnet on this crime scene will be far, wide and deep and AMENDED COMPLAINTS WILL BE FILED and more are still to come - 100% for certain !

"BOB" the non existent "I WAS NEVER THE NWGC-a-FRAUD CEO" is MIA and will never be heard from again - unless per an INDICTMENT LOL :)


Notice the "interesting" uh...ummm..."foreign" twang to the dude's names who they just charged - this is FAR FAR from over and is waaay bigger than just CUE BALL MILLER and his last hijack rodeo attempt NWGC-a-FRAUD, as in waaay bigger !!

SEC Charges Two Additional Defendants in Pump-And-Dump Scheme

https://www.sec.gov/litigation/litreleases/2021/lr25253.htm

Litigation Release No. 25253 / November 1, 2021

Securities and Exchange Commission v. Mark A. Miller, Saeid Jaberian and Christopher J. Rajkaran, No. 21-cv-01445 (D. Minn. June 18, 2021)

The Securities and Exchange Commission today filed an amended complaint charging Saeid Jaberian, a resident of Hopkins, Minnesota, and Christopher J. Rajkaran, a resident of Woodhaven, New York, with defrauding retail investors through a pump-and-dump scheme along with previously charged defendant Mark A. Miller.

According to the SEC's amended complaint, Jaberian and Rajkaran worked with Miller in a scheme to hijack or control at least seven defunct public issuers between September 2017 and April 2019.

The amended complaint alleges that Jaberian and Rajkaran participated in the drafting and issuance of a press release containing misrepresentations of material fact about an issuer and that Jaberian posed as that issuer's CEO.

Rajkaran also allegedly promoted false information about certain issuers in the scheme on various social media platforms in order to generate trading activity, and Jaberian agreed to share trading profits with Miller.

By purchasing issuer shares at Miller's direction and then selling after false information was disseminated, Jaberian and Rajkaran allegedly reaped approximately $240,000 and $65,000 in profits, respectively. The amended complaint alleges that Jaberian's and Rajkaran's conduct also aided and abetted Miller's previously charged primary violations.

The SEC's amended complaint, filed in federal district court in Minnesota, charges Jaberian and Rajkaran with violating the antifraud provisions of Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder, and with aiding and abetting Miller's violations of the antifraud provisions of Section 17(a) of the Securities Act of and Section 10(b) of the Exchange Act and Rule 10b-5 thereunder.

The SEC seeks injunctive relief, disgorgement with prejudgment interest, civil penalties, and officer and director and penny stock bars against both Jaberian and Rajkaran.

The SEC's investigation, which is ongoing, was conducted by Raven A. Winters, Kathleen M. Sweeney, and Kristine Rodriguez, and supervised by Amy S. Cotter of the Chicago Regional Office. Alyssa A. Qualls leads the litigation.

The SEC appreciates the assistance of the U.S. Attorney's Office for the District of Minnesota, the United States Postal Service, the FBI, and the Financial Industry Regulatory Authority (FINRA).

See Litigation Release No. 25118 (June 21, 2021).

SEC Complaint

https://www.sec.gov/litigation/complaints/2021/comp25253.pdf

REMEMBER TOO - "THE SEC" is just the CIVIL regulatory side of the equation, not the CRIMINAL side of this train wreck and Miller and the boys team.

The FBI and DOJ boys are far from done yet also - and can file and charge "at will" as MILLER and the boys SANG LIKE CANARIES for their plea deals - probably "Gave up" every OTC penny perp who ever helped um make so much as a $grand in ill gotten gains.

THIS SCENE is where it's at- "The SEC? Well Jordan, they're a CIVIL regulatory agency. WE'RE FROM THE FBI, WE PURSUE CRIMINAL MATTERS" LOL !!!