Emails Sent: 22 Estimated volume generated: $15,557 Total Paid: $15,000
(I believe that was BEFORE the MJ play)
==== and throw in Randy Hamdan - litigated by the SEC recently for pumps and dumps Rhamdan 8/21/2013 10204081 0.001 Paid debt Restricted Rhamdan 8/21/2013 10204081 0.001 Paid debt Restricted Rhamdan 8/21/2013 20408163 0.001 Paid debt Restricted Rhamdan 9/6/2013 50000000 0.001 Paid debt Restricted
SEC Charges Detroit Area Man and His Company with Conducting a Pump and Dump Scheme
On December 10, 2013, the Securities and Exchange Commission charged Randy A. Hamdan and a related entity, Oracle Consultants LLC, with carrying out a pump-and-dump scheme in the securities of CompuSonics Video Corporation. Through his trading entity, Hamdan generated illicit proceeds of approximately $30,000. [...] more http://www.sec.gov/litigation/litreleases/2013/lr22892.htm
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