by hijacking five of the companies."Ī lawyer for one of Miller's co-defendants, Christopher James Rajkaran, on Wednesday notified the judge that Rajkaran also will not submit pre-trial motions. Ī civil lawsuit filed against Miller in June by the Securities and Exchange Commission accuses him of a fraudulent scheme targeting "at least seven inactive penny-stock companies. The four shell companies targeted by the alleged conspiracy were Digitiliti, Encompass Holdings, Bell Buckle Holdings and Utilicraft Aerospace Industries. Prosecutors allege that the men then used the Securities and Exchange Commission's EDGAR public filing system and bogus press releases to fraudulently "pump up" share prices by claiming new business opportunities. Miller is one of three men charged by federal prosecutors in June with an alleged scheme that ran from 2017 through 2019 in which they purportedly used fake resignation letters to seize control of four shell companies. Personal Loans for 670 Credit Score or Lower Personal Loans for 580 Credit Score or Lower Best Debt Consolidation Loans for Bad Credit
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