https://markets.ft.com/data/equities/tearsheet/profile?s=ADHC:PKC
https://zaplify.com/ - {this plateform for sales as well}

Enjoy Prison Mark Miller

https://drive.google.com/file/d/1qAPI5Z9dyFDt1aTIBMu8fwGTFu4Y5aDh/view?usp=sharing

JUDGMENT IN A CRIMINAL CASE (filed 5/18/23)

UNITED STATES OF AMERICA
VS
MARK ALLEN MILLER

THE DEFENDANT has pleaded guilty to count 1 of the Indictment. CONSPIRACY TO COMMIT SECURITIES FRAUD.

The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of 12 months and 1 day as to count 1. Followed by 2 years of supervised release.

The court makes the following recommendations to the Bureau of Prisons: Incarceration at the FPC-Duluth, Duluth, MN

The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons before 10:00 a.m. on Wednesday, August 16, 2023. If no institution has been designated by that date, the defendant shall surrender to the United States Marshal for this district in Minneapolis, Minnesota by 10:00 a.m. on Wednesday, August 16, 2023.

Good to see. That's why I made this forum exposing him and his buddies, along with others involved in similar pump&dump activities using fake press releases, fake tweets, fake websites, and even some fake hijackings.

So the SEC has now brought charges against Mark Miller, Carlos Reyes, and Richard Tang (from this forum's ibox).

There are still another couple of names from the ibox I'd like to see named in an SEC complaint.

From the Carlos Reyes complaint:

https://www.sec.gov/litigation/complaints/2023/comp25703.pdf

https://www.sec.gov/litigation/litreleases/2023/lr25703.htm?utm_medium=email&utm_source=govdelivery

On at least 50 occasions, Reyes acquired large positions in thinly-traded over-the- counter (“OTC”) stocks and then generated investor interest in these stocks through fraudulent means, most often by causing the issuance of press releases that had not been authorized by the companies.




Almost just as shameful is all those pumpers that knew these were fake press releases and decided to jump on the band wagon and pump them as if the press releases were real, harming other investors in the process (they know who they are).

SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
CARLOS EDUARDO REYES ALVAREZ,
Defendant.

Litigation Release No. 25703 / May 1, 2023

Securities and Exchange Commission v. Carlos Eduardo Reyes Alvarez., No. 1:23-cv-03429 (S.D.N.Y. filed Apr. 24, 2023)

SEC Charges Florida Trader with Microcap Stock Manipulation Scheme and Obtains Final Judgment

———

https://www.sec.gov/litigation/complaints/2023/comp25703.pdf

https://www.sec.gov/litigation/litreleases/2023/lr25703.htm?utm_medium=email&utm_source=govdelivery

Thank you. I just realized there is a private message system on here. I guess they want people to pay for that capability.

You're help is much appreciated. I have a lot of information from the Feb 2021 pump of BFCH to current time. I'm searching for Spencer Paynes online presence (screen names, choosen platforms to communicate) . And any other of the same for Jeff Mutual, Bryan Wilkinson, Marvin Baker, Doughlas Vaughn, Ben Berry and any other connect person(s)

I did already, chumming. It's in your mailbox.

https://investorshub.advfn.com/DD-Support-Board-and-Research-Team-19670

This site is one of the hardest to navigate for me. Can you link me to the exact message board you're referring to?

Visit the DD Support and Research Team message board.

Those characters are well known to the stock scam mavens at that venue.

I'm sure this a long shot but I drop a question and see if anyone is around.

I'm deep diving a crew of insiders related to SMEV and BFCH. I see this is an enormous source of penny scams info. I'm wondering if any where in this extensive research has anyone ran across
Bryan Wilkinson aka Tradeuptrendz, UPTRENDZz, Bwilk1984, George Papadopoulus
Or
Jeffery Jude Mutual aka dplin2001 and other screen names I can't recall at the moment. He has been listed a toxic funder/financier here on iHub

Spencer Payne would also be a name of interest (ex ceo of BFCH)

And why not I'll add the name Andrew Gilton

If anyone has information feel free to get ahold me

MARK A. MILLER aka KILCHESKY

U dudes like a mystery?
U think Miller is REAL/
Do u do ur DD and think he's Mark Kilchesky?

Read this IHUB post He's actually neither>
More to come soon.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=167293924

This isn't a case of a fake pr but I'm having trouble understanding how the claim can be made of a $10M value, which in itself is questionable since the coin is illiquid at this time by the CEO's own admission, can now be stated as having a $75.9M value.

I just wanted to place these two quotes here to track developments.

According to Anthony K. Miller, CEO, "Today we announce that the Company has done what it reported in its December 14, 2021 press release, transferring $10 million dollars of its digital asset into position to be sold

https://www.otcmarkets.com/stock/BMCS/news/US-Energy-Initiatives-Deposits-Digital-Assets-for-Sale-and-Moves-Into-the-Metaverse?id=336916

According to Anthony K. Miller, CEO, "BMCS Sumcoin Index Fund Inc., formerly BioTech Medics, Inc., has a Delaware Statutory Trust that holds Sumcoin (SUM) on behalf of its shareholders. The investment objective of the Trust company is for the shares to reflect the value of the Sumcoins held by the Trust, determined by the Sumcoin Index value, less the Trust's expenses and other liabilities, divided by the I/O stock (the NAV total, as of today, is $.38 and our balance sheet now totals $75.9 million dollars of Sumcoin). Our current share value does not reflect this capital structure (the predicted P/E ratio)… and it is our hope that in the coming weeks our true value is realized.

https://www.otcmarkets.com/stock/BMCS/news/BMCS-Continues-to-Add-Digital-Assets-to-its-Balance-Sheet?id=337113

There's also the hope that the SEC will investigate the claims being made since there's an active 506c offering in the works.

Yes I am. I talked to you before on multiple occasions
I wish for the moderator to remove my name from the intro page as the information about me is non factual
And wrong

It would be great if there was a case for Rajkaran.
To moderator, if it is possible can you disassociate me and Ron Hughes from Miller?

OILY/SPLM/CSOC are verifiable not hijacked. If you look at all of the filings dating back to 2011 for CSOC and OILY it is very evident that they are not hijacks.

YHDT was once called Razor Resources, a mining company, and roles of responsibility succeeded to Talbot.

DSUS was a partnership with Joel Bredow and Myself, but PV Enterprises burdened the company, with debt by Peter Villotis. Angela Collette has performed a custodianship and taken it away from us and is now with Harry Zhang and had secured the control. DSUS will have a name change, and I do not condone this action as it was a force majeur against Bredow and myself.

ATAR and AHII are resigned from Ed Minnema and Anthony Sarvucci and have good credentials. These are always and had been expert market and are not meant for trading. They are designated as a SPAC (special purpose acquisition company) and so there is no float nor will it trade to retail. These have no harm to the public.

I truly wish that before these statements are put on a permanent board intro, that they are verified and you can call me. My number is everywhere.

My suffering has gone too long and the defamation has caused me to lose business and I cannot even apply to OTCIQ because they look at these boards. I cannot have a position on a company that i rightfully control.

Please if there is conscience, update the intro page and disassociate me and Ron Hughes from the absconding of shells by other wrongdoers.

thank you.

https://www.sec.gov/litigation/litreleases/2021/lr25118.htm

https://www.sec.gov/litigation/complaints/2021/comp25118.pdf

Hello. My name is Richard Tang. I was a director of Caduceus Software Systems Corp (CSOC), and for a brief moment an active director of Bell Buckle Holdings.
This message from me to the community is for information and for facts that I know, and do not represent the current administration of Bell Buckle Holdings.
My statements I state here, will be submitted to relevant offices that deal with Whistleblowing and to aid in a case that was recently reported on CNBC.com.
CNBC.com has issued a press release on Andre Jaberian in relation to BLLB. There was a case and i cite it here: https://storage.courtlistener.com/recap/gov.uscourts.mnd.195108/gov.uscourts.mnd.195108.1.0.pdf

I concur and believe that the statements in the PDF are accurate. Andre Jaberian had listed Ron Hughes and myself as officers on August 29th 2018. A conversation occurred where Jaberian and Miller talked to us on the phone, and expressed interest in granting authority and control of BLLB to us. The reasoning is because their business plans best suited my talents and not theirs, as they stated. Upon a meeting of the minds, we collectively agreed to be on as officers.

The departing officer (Jaberian) had resigned, and assigned us those roles. This seemed fine at the time.

Soon thereafter, an 8K filing was issued unbeknownst to myself and Ron Hughes, and nothing spectacular or sensational had happened.

The company had later been downgraded to a Caveat Emptor, and there was no known reason or a reason given to us by OTCIQ. However we noticed volume spikes and were guessing that it could be CE'd to protect investor interest due to swings on the trade prices.

The chain of control was established, granted and vetted by the TA, where the previous officer (prior to Jaberian) to us was correct, and that Jaberian's tenure was null and void. Jaberian had not or did not pass vetting so the Transfer Agent did not allow them to see or alter the TA shareholder list. With our backgrounds, Hughes and I obtained the control and were able to pass and maintain the list.

No shares have been issued to anybody during our tenure.

When I did not have motivation to continue maintaining BLLB, I had interviewed Nathan Nowak and Kim Halvorson. It was my decision to grant Ms. Halvorson the continued control as she had interviewed well. She had a very good resume and I believe that after 18 months of searching for a CEO of BLLB she would be a good fit and is competent. Today she is doing a good job, and I hope that this case will allow her to submit a review of removing the Caveat Emptor. I haven't talked to her about that, but I think that is a process she is contemplating.

Looking back, in retrospect, I lament on whether I was "duped" to be a sacrificial officer and victim to a pump and dump of BLLB. I haven't the proof to see whether Jaberian/Miller had done anything wrong to me, so I had simply thought that my negative association with myself and BLLB and defamation (if you call it defaming due to association) that it was simply bad timing and bad luck.

However now that this Indictment has been read out to me (please note to all, that as you know from CSOC, I am a legally blind person, if that matters), that I now beleive that BLLB was hurt by the actions of Jaberian.

The positives from this ordeal is that, BLLB has proper vetted control approved by the TA, and Jaberian is dismissed as not even being part of the company so no stock options or warrants were ever given to him and no notes were issued. Also, the TA approved the transition to me and from myself to Halvorson.

The fallout is that soon after the CE came up, Hughes and my name were smeared on IHUB and it resulted in me, losing the ability to successfully apply for OTCIQ anymore. So if you had recognized me in CSOC, I am a positive and honest person that tells the audience what is happening with CSOC. However, the BLLB caused so many questions that OTCIQ surveillance denies me of operating a company. This is very tragic for me financially and makes me upset that the smear posts on ihub actually do affect the decision of OTCIQ.

If anybody is available to connect with OTCIQ or have revisions to the posts that defame myself and demonize me as a hijacker, It would be appreciated so that I can once again resume as an officer of a company and successfully apply for OTCIQ. I really do feel that Jaberian and company had tainted my name via BLLB.

This message is from me, Richard Tang, and I speak for myself, and not anyone else, and i have not coordinated any messaging with anybody. There is no ulterior motive other than to give my conclusive analysis of events based upon the facts laid in the court case, issued and published yesterday.

Sincerely,

Richard Tang

Shell company hijack: Men used SEC filings, fake press releases for stock pump-and-dump scam, feds say
PUBLISHED FRI, JUN 18 20214:12 PM EDTUPDATED FRI, JUN 18 20215:08 PM EDT
Dan Mangan
@_DANMANGAN
Three men were indicted in a scheme to “surreptitiously hijack” four dormant shell companies, whose stock they then fraudulently inflated to dump to unwitting investors.
The men allegedly used fake resignation letters to seize control of the companies, and then used the SEC’s EDGAR public filing system and bogus press releases to fraudulently “pump up” their share prices on the over-the-counter market.
Mark Allen Miller, Christopher James Rajkaran and Saeid Jaberian are charged with securities fraud, conspiracy to commit securities fraud and wire fraud.


https://www.cnbc.com/2021/06/18/men-charged-in-shell-company-stock-fraud-scheme-used-sec-filings.html


——-
Here's the indictment in the Mark Miller case:

https://storage.courtlistener.com/recap/gov.uscourts.mnd.195108/gov.uscourts.mnd.195108.1.0.pdf

———

The scammers are getting bolder. They just announced “news” regarding HESG, posted only on OTCBBSTOCKNEWS.COM, claiming they’re filing to remaining current. This website was only created 164 days ago, it appears to be for the sole purpose of promoting dark stocks:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=164040005

The problem is HESG has been dark/dormant since 2013. HESG’s attorney, Joseph Pittera, has been suspended from appearing or practicing before the SEC. Pittera is also on the OTC’s list of Prohibited service providers.

HESG’s CEO, Tom Gaffney, is barred from participating in the offering of any penny stock. He was engaged in a fraudulent scheme involving HESG's stock, illicit kickbacks, and phony agreements to mask those kickbacks.

what's your take on the last MJWL pr?

what's your take on the last one?

CEOs of TRSI have pivoted to GRLF. Admin. List them here please. These guys are robbing so many people

Scammers am I wrong?

Let’s talk about canouse brothers. Please

No worries. Hopefully Rule 15c2-11 will send this to the grays, but this is one of those stocks I’d like to see be put out of its misery permanently, it serves no purpose except as a vehicle to support fraud. I filed a complaint to the SEC as well but I always wonder if those go in a circular file lol.

I see that you've been on the case for awhile, conducting good research. Thanks for the insight on HESG, VeronicaFox.

Evidently it is. HESG with 1.6B Volume on a stock promoted by Otcbbstocknews.com with this “news”:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163382292

By this and other posters:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163382305

The company is dark / defunct, HESG hasn’t submitted financials nor updates in about 7 years, no one is operating the company. The SEC filed complaints against the company and the CEO, Tom Gaffney, was sentenced to house arrest in 2013-2014. The company has been dissolved with the Florida SOS since 2014 as well. Their attorney, Joseph Pittera, is on OTC’s list of Prohibited service providers, and has been barred: https://www.sec.gov/litigation/admin/2019/34-86715.pdf

As far as I can tell, the otcbbstocknews.com website has no disclaimer.

Well, it appears as if HESG may be experiencing a similar situation today, with the same publication, and the same poster that you mentioned. Is this "Open Season" season?

so I know this area a bit so nice spot but likely a small second floor office terrance robinson seems to be involved with PLYZ - they seem to have a very legit company in PTGEF

also home to .FIRST EMPIRE CORPORATION INC.
SENIOR MANAGEMENT
Terence Robinson President and Chief Executive Officer
Kam Shah Chief Financial Officer

18 year old SEC filings from that address

this was newer
Bontan Corporation Inc. 47 Avenue Road, Suite 200 Toronto
Ontario, Canada M5R 2G3 T: 416-860-0211

these guys had a march 2020 job listing at same address
Portage Biotech Inc. (CSE: PBT.U) (OTC Markets: PTGEF)
$27 stock $300 MIllion Market cap????
https://www.portagebiotech.com/

Participant Name Roles
Bailey Gregory 2013-06-04 Became a director of Co
Doogan Declan 2013-06-04 Became a director of Co
Mellon James (Jim) 2013-06-04 Became a director of Co
Mintz Steven Michael (Steve) 2016-04-06 Became a director of Co
Portage Biotech Inc (1) 2020-06-04 Became a predecessor of Co
Shah Kamlesh (Kam) 1999-01-03 Became a director of Co
Walters Ian

Thank you, nodummy, for this well-researched summary.

OTC BB Stock News is working a similar pump & dump on a long time dark stock, HESG, Health Sciences Group.

At the beginning their site was attempting to confuse HESG with HSG, which appears to be a legitimate company. Different name, different spelling, different address. HESG is publicly traded, HSG is not.

Soon they dropped that angle and redirected to the promotion of an “app”. That’s being promoted by a Nhue Le (Nick Lee?).

https://otcbbstocknews.com/bio-health/health-sciences-group-inc-otc-hesg-growing-healthcare-app-in-2021/

The OTC BB Stock News website was just created a few months ago, December, 12/14/2020 - just before the promotions began.



They’ve been through numerous hands: Nhue Le, Gregory Smith, Tom Gaffney, Robinson Ahn To and are now Florida SOS Inactive since 2014.

Their latest has this safe harbor, it’s strange to say the least:
Real outcomes may vary materially from those suggested by such progressive statements as a result of various essential elements as disclosed in our filings with the Stocks and Exchange Payment situated at their internet site (www.sec.gov).

PLYZ - Stock Fraud by OTC BB Stock News

https://www.einnews.com/pr_news/539029071/plyzer-technologies-inc-provides-clarification

OTC BB Stock News deleted their fraudulent article after PLYZ called them out on it (2 days after it was published - which is way way too slow)

https://otcbbstocknews.com/technology/plyzer-technologies-inc-otc-plyz-announces-software-agreement-with-microsoft-dynamics-365-pos-systems/

But I archived the fake press release used by OTC BB Stock News to commit stock manipulation on PLYZ

https://www.scribd.com/document/504038086/OTCBBStockNewsFakePLYZPressRelease

(images available at the end of this message)


This wasn't the first time that OTC BB Stock News did fake news for PLYZ.

They also published an article with false information on 3/03/2021 (which was also deleted)

https://www.scribd.com/document/504040454/OTCBBSTockNewFakePLYZnews3-03-21


And an article on 3/10/2021 (which was also deleted)

https://www.scribd.com/document/504040828/OTC-BB-Stock-News-PLYZ-Fake-News-03-10-2021


And an article on 3/24/2021 (which was deleted)

https://www.scribd.com/document/504041380/Otc-Bb-Stock-News-Fake-Plyz-3-24-2020


And an article on 4/14/2021 (which was deleted)

https://www.scribd.com/document/504041834/Otc-Bb-Stock-News-Fake-Plyz-04-14-2021



They also had a youtube video for PLYZ which they made private after today's fiasco

https://www.einnews.com/pr_news/539029071/plyzer-technologies-inc-provides-clarification

Everyone knows crypto is backed with vapor or mars air.

Yup...except about every sucker that buys garbage scams like AABB.... now DSCR has apparently acquired California's old Ruby mine... which was spun by NRPI for years -result--abject failure and huge toxic debt. Not one to waste time, DSCR is also talking of a (mythical) gold backed token...

This would have been the first clue.

expanding its gold backed crypto currency the mining rights to New World Gold Corp

Everyone knows crypto is backed with vapor or mars air.

Been there, done that.

This one was pretty funny. Fake, hoaxed news as if from AABB, a wannabe company with fake gold mines, fake gold assets, fake CEO claiming to plan to purchase gold from NWGC, which only has some claims, and is still a shell custody play.

Both companies disavowed the fake news, which has since been taken down.

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=163161019

NWGC.....Asia Broadband Completed Letter of Intent to Acquire Probable Gold Recovery Rights from New World Gold Corporation.
04-13-2021 06:01 PM CET | Business, Economy, Finances, Banking & Insurance
Press release from: Asia Broadband Inc.
Asia Broadband Inc. (OTC: AABB) (“AABB” or the “Company”) is pleased to announce it has signed a Letter of Intent (LOI) to acquire for the purpose of expanding its gold backed crypto currency the mining rights to New World Gold Corp. (OTC: NWGC) following a positive ground sample analysis. Production in this facility will bring AABB’s operation close to the head quartered office in Las Vegas, NV and will allow for future production and sale of the AABBG crypto currency token currently available for trade. Both New World Gold Corp, and AABB have been strategically broadening its initiative to acquire gold production for the purposes of enhancing the value to their respective shareholders.

In the coming weeks, the Company will be conducting further due diligence and continuing its negotiations to acquire the mining rights. All efforts are underway to accelerate this turnkey acquisition in order to rapidly advance AABB into production and begin an expansion program. The Company anticipates negotiating a definitive agreement to acquire the property shortly after confirmation of the quantity of the material and will release additional location details, photos and mineralization information at that time.
About Asia Broadband

Asia Broadband Inc. (OTC: AABB) is a resource company focused on the production, supply, and sale of precious and base metals, primarily to Asian markets. The Company utilizes its specific geographic expertise, experience and extensive industry contacts to facilitate its innovative distribution process from the production and supply of precious and base metals in Mexico to client sales networks in Asia.
Visit www.AsiaBroadbandInc.com for more information.

Corporate Communications:
Investor Brand Network (IBN) Los Angeles, California www.InvestorBrandNetwork.com 310.299.1717 Office Editor@InvestorBrandNetwork.com

Jillian Schofield
Jill@advisorpr.com
https://advisorpr.com/

They need to shut all his boards down.

Does this count?

https://investorshub.advfn.com/uimage/uploads/2021/2/27/oxkkqCapture.JPG

Or this:

https://ih.advfn.com/stock-market/USOTC/access-power-pk-ACCR/stock-news/84567450/current-report-filing-8-k

lol, it’s so silly. As if the OTC needs another tier.

There's always an end around to be found. Hence, the "expert market".

Ughh, that’s just wrong. It’s difficult when there’s a mindset that anything goes on these dark / defunct / shell OTC stocks. Hopefully due to Rule 15c2-11 those stocks will lose compliance to the Rule, and consequently will lose ALL Market Maker quotations.

Yeah, there's no doubt the pumpers have the wrong company. "Close but no cigar".

I'm currently clarifying the same mistake with three dead tickers I've followed for year where the mod has the wrong company in the iBox.

But no matter how much proof I present, it stays there.

I’m going by the fact the website was created in December, and coincided with a pump / promos.

healthsciencesgroup.com (with an ‘S’ after science) HESG
healthsciencegroup.com (no ‘S ‘ after science) NOT HESG

https://www.otcbbstocknews.com/bio-health/health-science-group-otc-hesg-is-now-into-federal-and-commercial-consulting/

https://otcbbstocknews.com/hot-picks/health-sciences-group-inc-otc-hesg/

Different name, different spelling, different address. HESG is publicly traded, HSG is not.

The claim is they're out of California, yet HSG is incorporated in Maryland only:

I see they did three other articles in March, as well. Who knows how many before that.

The editor that wrote them didn't notice that there's an "s" at the end of Science in HESG's name, whereas there's none in HSG's.

Not that Timothy Hays is the CEO and no Nhue Le.

But are you sure the website is fake? Here's a Zoom Info page for it.

https://www.zoominfo.com/c/health-science-group/347540152

HESG / HESG is dark and defunct for 7 years, there are questions regarding the accuracy of information concerning HESG, plus there’s no updates in 7 years and no one is operating the company. The SEC filed complaints against the company and the CEO, Tom Gaffney, was sentenced to house arrest in 2013-2014, no one is running the company. The company has been dissolved with the Florida SOS for years as well.

It’s being pumped on social media using a fake website created just over 90 days ago. They’re issuing fake news as well, The promoters are trying to confuse HESG with another company, HSG, which has a different address and is not publicly traded - the fake website has no disclaimer.

https://otcbbstocknews.com/bio-health/health-sciences-group-inc-otc-hesg-is-developing-a-healthcare-app-in-2021/

ARCS/Ocmillionaire/ANDREW L. FASSARI

https://www.sec.gov/litigation/suspensions/2021/34-91245.pdf

https://www.sec.gov/news/press-release/2021-46

https://www.sec.gov/litigation/complaints/2021/comp-pr2021-46.pdf

Yeah, I read it over there.

Miro, of all people. LOL

NO dummy explains it for us dummys

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=162369631

LOL I was confused also I thought it was down on fake r/s news but I cannot tell if the r/s is real but the rest is not LOL -0 I think this may be the one from earlier in week where company said something but then another group has custodianship and said Nay nay - that may have been another stock. so many lol

I'm confused. On one hand they say "The ADHC management plans to conduct a 25,000 to 1 reverse split of its common stock shortly upon resolution of the aforementioned SEC filings and matters."

And on the other, "American Diversified Holdings Corporation states that the press release put out by persons not related
to the company contains information which is untrue, specifically that there are other private companies
with similar names to ADHC, that the Company plans a I for 25,0000 share reverse split (erroneously referred to in the release at 25,000 to 1) which is categorically untrue.

Am I misunderstanding something here?