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Werbe

03/09/23 7:17 PM

#121516 RE: pdgood #121515

Never thought you lied, some people are hard 2 read.

I am reading over each persons court cases.

Mark Miller is pleading guilty to count 1, which is securities fraud. I think the hangup with him is his Judge that was residing over his case retired. It seems to be in a limbo from what I see, but he already filed his plead.

(Text-Only) CLERK'S NOTICE OF REASSIGNMENT. Due to the retirement of Magistrate Judge Hildy Bowbeer, this case is reassigned to Magistrate Judge Elizabeth Cowan Wright. Magistrate Judge Hildy Bowbeer is no longer assigned to the case. NOTE: the new case number is 21-cr-142 DSD/ECW. Please use this case number for all subsequent pleadings. (CLK)






It seems Chris R's deal was to plead guilty to count 1, which was securities fraud. Rest were dismissed, he went to jail for 18 months.





Saeid Jaberian AKA Andre Jaberian, his deal was similar but far less damning. His was to plead guilty for count 9, which was just buying stock of BLLB knowing a pump was happening. He has probation with no jail. Also has to pay back any money he made on the trades.




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oilin07

03/11/23 11:59 AM

#121517 RE: pdgood #121515

I'm sure the FBI will handle them accordingly. As for these PUBLIC companies if the crooks do not hold shares, interests etc. In them It will have no material impact on them.
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Werbe

03/13/23 8:58 PM

#121518 RE: pdgood #121515

You ever see if he just changed his name legally?

Generally, under Minnesota law, people can change their legal name through marriage, divorce/legal separation, or by filing a name change action in court. Changing a legal name through any of those processes requires that you do specific things. The process of filing a name change action involves filling out court forms, appearing before a judge, and it may also involve notifying third-parties. If you do not understand how to fill out the forms and follow the court procedures, you should talk to a lawyer. There may also be Self Help Centers in the Courts where you could get help with the forms and court procedures.



https://www.mncourts.gov/Help-Topics/Name-Change.aspx

How do you find out if a person has changed their name?

Go to the Clerk of the Court's office in the appropriate county, if there is not an online database. Some counties have public computer terminals you can use to look up information on filed cases. If you see a name change or divorce case for the person, ask the court to get the court file for you.