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Dragon Lady

04/28/23 9:45 AM

#50571 RE: mess124 #50562

CRIMINALLY INDICTED !!

Has Hardge been linked to past Pump& Dumps???

If so, please provide a legit link. Thanks!



Uh - I've put the link in pretty much EVERY POST I've made about the dude LOL ?????

Not only was BIGGY HARDGE "Linked" but he was FEDERALLY BUSTED aka INDICTED and then handcuffed and then was facing trial and cut a plea deal to FEDERAL PRISON where he served approx 5 YEARS for "SECURITIES FRAUD" among "other" charges.....


https://www.vicksburgpost.com/2001/08/29/city-man-pleads-guilty-to-securities-laws-violations/

QUOTE:

"City man pleads guilty to securities laws violations Published 12:00 am Wednesday, August 29, 2001 By Staff Reports

Update 7/14/21: The following charges against Lawrence James Hardge have since been dropped, and his record has been expunged.

[8/29/01]A Vicksburg man who claimed to hold revolutionary patents and who accepted more than $200,000 from investors has pleaded guilty to violating securities laws. Lawrence James Hardge, 36, who gave his address as 1701 Mulberry St., appeared before Warren County Circuit Court Judge Isadore Patrick Monday and pleaded guilty to eight counts of the sale of unregistered securities.

Hardge was released on a $100,000 bond after the brief hearing, pending his sentencing on Nov. 5. During the November 1999 term of the Warren County grand jury, Hardge was indicted on two counts of felony bad checks. He posted a $90,000 bond, but was arrested by the Vicksburg Police Department two months later on security charges.

Hardge was then indicted by the May 2000 term of the Warren County grand jury on 10 counts of securities fraud and 10 counts of the sale of securities that were not registered with the Secretary of State’s Office, as required by law.

He pleaded not guilty at his arraignment. In November, Hardge could face a maximum of five years in prison and a $25,000 fine on each count. Warren County District Attorney Gil Martin said that if Hardge pays off more than $200,000 in restitution costs before his sentencing date, the state will recommend leniency.

Hardge ran his company, New Millennium Environmental Research, from December 1997 to January 1998 at an office at the Mulberry Street address.

He sold stock to more than 10 people for a product called Knock Out, described as a new concoction that would instantly extinguish flames.

Martin said Hardge went to Texas after authorities filed charges in 1998, but was brought back in January.
"


BIGGY HARDGE ended up doing about FIVE YRS IN THE FEDERAL PEN - before being released on "leniency" and later w/ some help from "friends in high places aka political stunt" was able to get his past crimes "expunged" for "now" at least :)))

BIGGY HARDGE...he's now BACK AT THE "PROMOTER" con game (Paid $50K from DIRTY DAVE aka FAT MAN #1 of MULN-a-CON !!) - NOTHING of any "BLACK BOX REVOLUTIONARY BATTERY TECH EXISTS"...it's beyond LUDICROUS and stinks like a fish market on a hot summer day of textbook OTC STYLE STOCK FRAUD PUMPING...and par for the MULN-a-CON on-going scam.....

DIRTY DAVE aka THE FAT MAN aka THE GREASER who created MULN-a-CON a SPAC-SCAM has FIVE PRIOR WORTHLESS PENNY CONS under his FAT GUT BELT and ALL went to $ZERO or "NO TRADE" and have vanished like bad farts in the wind...while DIRTY DAVE "cleaned" the bagholders for $MILLIONS.....

FIVE "PRIOR" SCAM by DIRTY DAVE.....




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