Saeid Jaberian, 59, of Hopkins, Mark Miller, 43, of Breezy Point, and Christopher Rajkaran, 35, of New York, devised a plan to acquire large amounts of stock in dormant public shell companies that traded over-the-counter at low prices, often less that 1 cent per share, according to a recently unsealed indictment.
Source: https://www.bemidjipioneer.com