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BestDamnPennyStocks/Levy/Cusimano/BoyeHere is a little bit more information about

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nodummy Member Level  Sunday, 04/29/12 10:59:27 AM
Re: Mafiaxxx post# 24943
Post # of 73518 
BestDamnPennyStocks/Levy/Cusimano/Boye

Here is a little bit more information about the Levy Indictment:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70236062

I don't think that the Levy's owned BestDamnPennyStocks (BDPS)

Eric Cusimano allegedly owns that stock promotion company, but Donna and David Levy did have lots of contact with Eric Cusimano and arranged to get Eric Cusimano involved in many of the deals they made with dirty penny stocks. BANI for example was one of those deals.

Until about April of 2010 the BestDamnPennyStock newsletters used to include the following name and address at the end of the newsletter "Eric Cusimano, 315 Vecino Court, Spring Valley, CA 91977".

Jamie Boye is said to be involved in the BestDamnPennyStock companies as a web designer and associate.

Jamie Boye has a Nevada business entity called Immaculate-SEO LLC

http://immaculate-seo.biz/index.htm

What exactly are the BestDamnPennyStocks group of companies (and affiliates)? Here is the most complete list that I was able to piece together so far:

BestDamnPennyStocks.com
wallstreetpremier.com (no longer active)
MonsterPennyStocks.com (no longer active)
PennyStockPerfection.com
TryPennyStocks.com
ThePennyStockJerk.com
BlingBlingPennyStocks.com
TopBestPennyStocks.com
GlobalEquityReport.com
SuperNovaStockPicks.com
PerfectPennyStocks.com
PennyStockProfessor.com
LiquidTycoon.com
SuperHotPennyStocks.com
PennyStockExplosion.com
jackpotpennystocks.com
pennystockparlay.com
hotpennystockstowatch.us

Various "brokers" linked to those sites include:

David LaForte CRD #2068915
David Murray CRD #18710050

David LaForte can also be linked to various other stock promotion sites and stock promoters like WhisperfromWallStreet.com (Mark McKelvie/Christopher Wheeler) and 24-7StockAlert.net (Coleman Flaherty)

Way back in 2006 Eric Cusimano had a stock promotion site called TryStockOptions.com

http://web.archive.org/web/20061122181738/http://www.trystockoptions.com/legal%20disclaimer.html

"TryStockOptions.com is an independent membership service, managed by Eric Cusimano with a minority ownership position by SpeculatingStocks.com, Inc., a corporation chartered in Pennsylvania."

speculatingstocks.com has probably changed ownership since 2006, but they remain an active stock promotion site/company currently run by Russell and Scott Urban.


David & Donna Levy and Eric Cusimano were executive producers of some independent film together called "Should've Been Romeo",

Rumor is that Eric Cusimano is on the run from the FEDS, but I don't know how true that is since his company is still actively promoting stocks and some of the dirtiest stocks at that.

Eric Van Nguyen also used to meet regularly with the Levys at a Fort Lauderdale hotel where they discussed stock manipulation schemes together. The Levy's have obviously gone down since then and Eric and risen to new heights, but his days are numbered.

Donna and David Levy had lots and lots of connections in the penny stock pump&dump world.






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