File 001

The Leadership of Michigan Secure Capital Group Corp.

bob morales, jerry rizqallah, cookie manning

The Michigan Department of Licensing and Regulatory Affairs (LARA) identifies the officers and directors of Michigan Secure Capital Group Corporation at the time of this filing.


Although Michigan Secure Capital Group Corp. had an appointed C-suite that included a Chief Executive Officer, Chief Marketing Officer, Chief Technology Officer, Chief Financial Officer, Chief Compliance Officer, Treasurer, Secretary and other executive positions, the corporate filing identifies only a small number of individuals as corporate officers, directors, or registered representatives.


The filing lists:

  • Robert Smith – President
  • Robert Manning (“Cookie”) – Secretary
  • Jalil Rizqallah (“Jerry”) – Treasurer and Resident Agent
  • Robert Morales – Director

One detail that will appear throughout this archive is the use of multiple names associated with Bob Morales. In this filing, the positions of President and Director are listed under two different names: Robert Smith and Robert Morales, respectively. Throughout this archive, references to Bob Morales, Robert Morales, Robert Smith, and Bob Smith refer to the same individual, unless specifically noted otherwise.


While many executives participated in the day-to-day operations of the company, only a small group exercised ownership or corporate control. The roles of those individuals—and how decisions were made—are documented throughout the files that follow.

Purpose of This File

This article serves as an introduction to the individuals who directed and controlled Michigan Secure Capital Group Corp.during the period documented in this archive.


It is not intended to describe every event involving these individuals. Rather, it provides the background necessary to understand the files that follow. Subsequent articles examine specific communications, projects, representations, business decisions, and supporting documentation related to each individual and the organization as a whole.


Readers are encouraged to review the evidence presented throughout the archive and reach their own conclusions.