SEC Charges Eleven in Stock Manipulation Ring

[MLD38]

Dynkowski & Canceli's brokers at Spartan Securities & Bishop Rosen

...Although Dynkowski was not listed as an authorized trader on Canceli's accounts, he placed sell orders directly with Canceli's brokers at Bishop Rosen and Spartan Securities. ...Between December 7 and December 13,2006, Dynkowski and Canceli sold all 312 million shares they received from the issuer, generating proceeds of $747,609....
See Jacob (Jake) Canceli & GH3 InternationaL Inc.
http://www.sec.gov/litigation/complaints/2009/comp21053.pdf


Market Maker: Spartan Securities Group Ltd.,
Micah Eldred, Owner, Spartan Securities Group
Carl Dilley, Partner and managing Partner at Spartan Securities Group

Voltaire Gomez is still listed as Currently holding the position Vice President at Spartan Securities on LinkedIn,
http://www.linkedin.com/pub/voltaire-gomez/10/290/444
but he along with Kara Kennedy may have left the company around 2009-03-01
see
FORM TA-1 SEC filings Island Capital Management, LLC dba Island Stock Transfer
Micah Eldred, Carl Dilley, and others (some still with the company, others recently left, and those who left in 2005) mentioned in SEC filings
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2091674&PersonName=MICAH%20ELDRED
Kara Kennedy relationship ended 2009-03-01
Voltaire Gomez relationship ended 2009-03-01

Kara Kennedy: Director of Operations, Island Stock Transfer until March 2009
(Financial Services industry)
December 2004 — March 2009 (4 years 4 months)
http://www.linkedin.com/pub/kara-kennedy/7/827/533



Carl Dilley, Spartan Securities Group & island Stock Transfer of St Petersburg, Florida
http://www.linkedin.com/pub/dir/carl/dilley
Carl Dilley, Partner and managing Partner at Spartan Securities Group
Carl Dilley, Owner & President at island Stock Transfer

Transfer Agent: Island Stock Transfer,
Carl Dilley, Principal
http://www.islandstocktransfer.com/
Owner & President at island Stock Transfer

Micah Eldred, Owner, Spartan Securities Group
http://www.linkedin.com/pub/micah-eldred/11/30a/62a

Micah Eldred in SEC filings
http://yahoo.brand.edgar-online.com/PeopleFilingResults.aspx?PersonID=2091674&PersonName=MICAH%20ELDRED


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Bishop Rosen & Co
Main Office in New York, NY
Equity Risk Management Division in Aventura, FL
Management - bios/profiles
http://www.bishoprosen.com/aboutUS_management.htm#rosen
Robert Rosen, CEO/President
Isaac Schlesinger, COO/Vice President
Thomas Murphy, Vice President/Compliance & Operations