Case 1:15-cr-00178-AJT Document 74-1 Filed 10/14/15 Page 1 of 3 PageID# 495

IN THE UNITED STATES DISTRICT COURT FOR THE

EASTERN DISTRICT OF VIRGINIA
Alexandria Division
UNITED STATES OF AMERICA
v.
HAROLD BAILEY GALLISON II,
a/k/a B.J. GALLISON,
a/k/a Bart Williams,
MICHAEL J. RANDLES,
ANN MARIE HISKEY,
ROGER G. COLEMAN,
CARL H. KRUSE, SR.,
CARL H. KRUSE, JR.,
FRANK J. ZANGARA,
MARK S. DRESNER, and
CHARLES S. MOELLER,
Defendants.

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No. 1:15cr178
Honorable Anthony J. Trenga

ORDER

Pending before the Court is the motion of the United States of America authorizing it to
provide notice to potential victims by publication, in compliance with the Justice for All Act, 18
U.S.C. 3771.
Upon review of the Motion, and for good cause shown, the United States motion is
hereby GRANTED. It is hereby ORDERED that the United States shall comply with the Justice
for All Act, 18 U.S.C. 3771, by posting information relevant to the notification of victims on
the website for the United States Department of Justice on an ongoing basis throughout the court
proceedings; and by publishing a notice in the legal notices section of The Wall Street Journal to
read substantially as follows:

Case 1:15-cr-00178-AJT Document 74-1 Filed 10/14/15 Page 2 of 3 PageID# 496

Attention purchasers of Warrior Girl Corp. (WRGL) and/or Everock, Inc.

(EVRN) stock between September 2008 and March 2014:
Charges have been filed against Harold Bailey Gallison II, a/k/a B.J.
Gallison, a/k/a Bart Williams; Anna Hiskey; Michael Randles; Roger
Coleman; Carl Kruse Sr.; Carl Kruse Jr.; Frank Zangara; Mark Dresner;
and Charles Moeller in the United States District Court for the Eastern
District of Virginia. The indictment was filed on June 24, 2015 and
charges the defendants for their alleged involvement in an international
stock manipulation and money laundering scheme involving Warrior Girl
Corp. and Everock, Inc. The stocks were traded on the over-the-counter
market under the ticker symbols WRGL and EVRN. The alleged
scheme was designed to artificially inflate stock prices and volume
through promotional activities. Defendants then allegedly sold the shares
at inflated prices and laundered the proceeds through offshore accounts.
The scheme was facilitated through an offshore brokerage and money
laundering platform located in Costa Rica that went by various names
including: Sandias Azucaradas, Moneyline Brokers, and Trinity Asset
Services.
The indictment charges Gallison, Hiskey, Kruse Sr., and Kruse Jr. with
one count of conspiracy to commit wire fraud and one count of securities
fraud in connection with a pump-and-dump scheme involving Warrior
Girl, Corp. Gallison, Hiskey, Zangara, Moeller, and Dresner are charged
with one count of conspiracy to commit wire fraud and one count of
securities fraud in connection with a pump-and-dump scheme involving
Everock, Inc. Additionally, Gallison, Hiskey, Coleman, and Randles are
charged with conspiracy to commit money laundering. At this time, there
has been no finding of guilt with respect to any of the defendants, and they
are presumed innocent until and unless proven guilty beyond a reasonable
doubt. The case is scheduled for trial on January 25, 2016, before United
States District Court Judge Anthony J. Trenga in the United States District
Court for the Eastern District of Virginia, Alexandra Division, case
number 1:15cr178.
If you believe that you were a victim of these crimes, and you wish to
receive notice of future developments in the cases, to submit written
information concerning the impact these crimes have had on you to assist
the court in determining defendants sentences, should they be convicted,
and any possible restitution, or to attend any hearings, please contact the
Victim/Witness Coordinator at the United States Department of Justice,
Criminal Division, Fraud Section at telephone number 1-888-549-3945 or
go to the Case Updates section on the Criminal Divisions Victim Witness
webpage at: http://www.usdoj.gov/criminal/vns/index.html.

Case 1:15-cr-00178-AJT Document 74-1 Filed 10/14/15 Page 3 of 3 PageID# 497

ENTERED this ____ day of October, 2015.

___________________________
ANTHONY J. TRENGA
UNITED STATES DISTRICT JUDGE