Together, the DOJ alleges that the three defendants made hundreds of thousands of dollars through their illegal activities.
Besides his involvement in the hijacking, stock manipulation schemes, Miller also served as the CEO of Medx Holdings Inc (“MEDH”). Late last year, one of the MEDH insiders, Gary Koutalas, who was also involved in LEAS, was Indicted along with eight others for a separate scheme involving Global Resource Energy Inc (GBEN).
More recently, Mark Miller has been involved in filing custodianship petitions to take over inactive, abandoned companies, including New World Gold Corp (NWGC) and Marketing Worldwide Inc (MWWC). Both issuers were being heavily promoted on social media and in chat rooms at the time Miller was charged.
Since the scheme, BBDA has been suspended by the SEC, and UITA and ECMH have become the target of new hijacking attempts.
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