Mark Miller was part of a group that included Jason Black (Market Cap Concepts LLC), John O'Shea, Robyn Goulding, David Goulding, Randall Goulding, Harold Salamon, and Randall Goulding, that conspired to create a Promissory Note in the name of a company named Capitol Capital Corporation, using fake debt and bogus consulting fees, in order to use the fake Note to create free trading stock of IGEX and then split the proceeds.
Mark Miller ended up hijacking Capitol Capital Corporation and then secretly used the Note as originally planned to create free trading stock to be sold into the market, cutting all but Jason Black out of the proceeds.
According to documents (linked below) submitted in the lawsuit filed in the United States District Court for the Northern District of Illinois by David Goulding, Howard Salamon, Robyn Goulding, and John O'Shea (the "Plaintiffs") against Mark Miller, while Capitol Capital Corporation was under Mark Miller's control from October 2019 - December 2019, at least 3 big share issuances (which were never disclosed in the IGEX OTC filings) were made to Capitol Capital Corporation:
136,100,000 shares in October 2019 180,000,000 shares in December 2019 210,000,000 shares in December 2019
In each case, Capitol Capital Corporation had the shares transferred to Tiger Trout Capital LLC (Alan Masley) to hide the stock sales from the others in the group.
Tiger Trout Capital LLC then sold the stock into the market and sent a big chunk of the proceeds back to Capitol Capital Corporation.
As the following image shows, in December of 2019, $120,825 was transferred from Tiger Trout Capital LLC back to Capitol Capital Corporation. Then that money was split between Mark Miller and Jason Black (Market Cap Concepts LLC), with Black getting $62,412.50 from the stock sales on December 16, 2019.
At the time of the transfer, Jason Black was the CEO of IGEX, amounting to a kickback to the CEO for assisting Mark Miller with the scheme. Obviously, Jason Black was in on the scheme since (1) he made sure the stock issuances weren't disclosed in the IGEX filings, (2) he had to of signed off on the stock issuances as the CEO of IGEX at the time, and (3) he got a portion of the proceeds from the stock sales .
It's possible that more kickbacks were made to Jason Black in other months while IGEX was being diluted by stock being sold by Tiger Trout Capital LLC on behalf of Mark Miller and Jason Black, using the bogus debt Note. But unfortunately, that was the only bank statement submitted in the lawsuit.
As my original post (linked at the beginning of this post) explains, Jason Black also conspired with Mark Miller to set up debt Notes in other public issuers in which Jason Black was the CEO at the time. So it's possible the two conspired to create other fake debt notes then split the proceeds from the stock sales, while Jason Black was the CEO of those entities too.
There is reason to believe based on the filings from this lawsuit that there was also some kind of bogus debt/kickback scheme going on with MEDH, involving Jason Black and Mark Miller, using Richard Kilchelsky.
Obviously, there is also reason to be suspicious about CNNA and SAPX as well (which both involved Jason Black and Mark Miller and Capitol Capital Corporation and debt Notes).
Market Data 
Markets 
