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that is because you stopped talking to me sweetie... I will let you dissagree with me anytime you feel the urge... B^)
... egregiously lying about you ... isn't a lot of fun.
Though the freedom (within a site's rules) to pretty much say whatever you want is something I think is great about message boards, reading something where someone is so egregiously lying about you and obviously knew it when they posted it isn't a lot of fun.
IH Yoda [Bob]
Bob Zumbrunnen, CEO
Yep, no fun at all.
However, no violins. That's on a personal level, and despite the protections in the TOU, most of us can handle the slings and arrows.
Much more serious are the egregious lies by coordinated groups - pumpers/bashers - that continue, as we speak, on iHub 24/7.
There is real money being invested (or considered) based on an enormous amount of DD in certain stocks. Some might be scams. Others might be legitimate. Again, either way, it's real money and my/our decision.
Egregious lies intended to kill or pump hurt us all.
Gots some bad news for all ''youse's''. No pleaing out of jail terms in this case. Matt can count on it. Indian
I agree 100%, the feds didn't spend two years investigating this case to do a plea deal.
This is going to be a "show" trial. So all the sorted, dirty little details become public info.
How about this. You cannot post on ANY stock unless you first DISCLOSE that you have a position in the stock if you do and that you intend to sell if it goes up...........z
Gots some bad news for all ''youse's''. No pleaing out of jail terms in this case. Matt can count on it. Indian
Most of these cases don't go to trial, however, so it's all a bunch of paper back and forth that both sides have to ultimately accept, and then a judge rubber stamps a final settlement deal, and the chips fall accordingly.
...in non-lawyer talk, I mean....
ain't that about it?
That is certainly your prerogative. I am personally not in the habit of putting the cart before the horse.
Letting the system run it's course is just fine with me.
The reality is that no defendant would face trial unless somebody--the crime victim, the prosecutor, a police officer--believed that the defendant was guilty of a crime. After the government has presented enough evidence to constitute PROBABLE CAUSE to believe that the defendant has committed a crime, the accused need not be treated as if he or she was innocent of a crime, and the defendant may be jailed with the approval of the court.
http://law.jrank.org/pages/9362/%3Cspan%20style='background-color:yellow;'%3EPresumption%3C/span%3E-Innocence.html
Sorry, I don't speak "youse". Is there an English translation??
Generic, ... "Why is this titled "FACTS" and not "ALLEGATIONS" or something else?"
From an attorney.
In a complaint or indictment, as a part of the complaint or indictment, sufficient facts must be alleged to be true to withstand a motion to dismiss the complaint (for failure to state a valid claim for relief) or indictment (for failure to state a violation of a criminal statute).
At a trial, those facts must be proved by the plaintiff to support a judgment (civil) or a conviction (criminal). The plaintiff's burden of proof at a civil trial is usually by a preponderance of the evidence. The plaintiff's (government's) burden of proof at a criminal trial is beyond a reasonable doubt. ... eom
Maybe they should call it a "WHIFF" or a "SCENT" or a "BELIEF"
Government Facts -- this is an oxymoron
And That's a Fact, Jack.
That's a fact.(echo)
That's a fact! eom
...the facts the government believes...
oh. so a fact ain't a fact `till it's a fact, in fact?
Don't see it that way. Think MATT won't get all he ''really'' deserves. Youse has youse's opinion, I have mine. Not getting in trouble with the law , is the key. ''Maybe'' getting in trouble with the law speaks volumes, sounds like there is a good chance. Indian
The guys were picked up for pump and dump,
and not bash and buy !!!
Presumed innocent until proven guilty in a court of law by a jury of his/her peers...
Feel free to presume whatever you wish until such time you are directed to believe otherwise. I will chose to believe as I wish given the current information, and the source from which it has been provided.
The indictment lists the crimes the defendant allegedly committed and describes the facts the government believes support those allegations. It is a roadmap to what the prosecution intends to prove at trial. Grand jury indictments are returned to the district court - usually to a magistrate judge - in a sealed court hearing. Indictments generally are unsealed after a defendant is arrested.
http://www.uscourts.gov/journalistguide/district_criminal.html
"mr happy" - I will save my laughter...
...till AFTER the verdict !
----------------
A little history...
I've had many skirmishes here at iHub...many of them with Matt.
I remember some years back I got into a little "discussion" with "EVO" and "Rivet" about some comments they had posted. Actually, I posted to Rivet but, EVO quickly injected himself into the whole thing. Now I find myself being "tag-teamed" by these two. In no time Matt ALSO injects himself into the "discussion". Matt PMs me and tells me to backoff...never post on that board again...or, risk being banned from iHub entirely.
This was my introduction to EVO, Rivet and Matt Brown !
In hindsight, in light of this SEC news...that episode and Matt's "johnny-on-the-spot" warnings to me wrt to EVO etc...are pretty revealing !
Uhhh...fwiw !
I don't really think it has much to do with making Phil feel better, it's just the way it should be.
Should you ever find yourself in trouble with the law you would/should enjoy the same right.
That goes for anyone here.
You could leave off the alleged if one has been convicted in the past of a crime....then he's always a criminal.
Dumb legal question: Why is this titled "FACTS" and not "ALLEGATIONS" or something else?
FACTS
GH3 InternationaL Inc.
29. GH3 is a Nevada...
Well, if it makes Phil feel any better, I'll start referring to Matt as such, and will continue to refer to ihub as one of his tools used in the alleged crime.
allege
v. to claim a fact is true, commonly in a complaint which is filed to commence a lawsuit, in an "affirmative defense" to a complaint, in a criminal charge of the commission of a crime or any claim.
See also: allegation
http://dictionary.law.com/default2.Asp?selected=2388&bold=||||
wow. some familiar names in that conversation.
Phil, then should we refer to Matt as an alleged criminal?
ahhh yes, the true scum of the earth are once again revealed ( allegdly)...unlike you..i chortled rather loudly, continue to chortle rather loudly, and will jump for freaking joy when the book hopefully gets tossed at these creeps
Aristo, ... Re: The SEC OIG Investigation.
The SEC Enforcement attorneys who testified in Elgindy's trial who might have divulged information to Elgindy and the corrupt FBI agent, Jeffry Royer, could have been Doug Gortimer and Bob Tercero.
But, whoever the SEC Enforcement attorneys might be, they are just being investigated (probably due to charges from Elgindy and/or Royer) and, so far, have not been charged with anything - and may be exonerated because Elgindy and/or Royer may just be attempting to settle old scores. ... eom
Len, everyone who was reading or posting on I-hub when the NOBO promo pumps were hot may be under scrutiny...Ruh-Roh...
I remember when a few of those pumps ran off NOBO pumps and everyone was babbling about it..
Many in jest to each other..."Uh-oh, GM dropped under $30, they better order a NOBO report...
Has nothing to do with the alledged actions of anyone or any particular group...But it will be hard to use that without a lot of supporting wiretapping, which was totally legal in the US for crime prevention, to make a conclusion...LJ
Who knows? Although the Federal conviction rate approaches 100%, there are still some who escape the net.
And those who rush to judgment, are as souless as a mortgage derivatives trader.
If "Casper the Friendly Ghost" was so friendly, then who killed him?
MAN !!! What kinda mess has Mattie...
...gotten himself into ?
--------------
I rarely post on iHub anymore...check in occasionally !
Today, I received an eMail report (listing image views) from the image hosting service I use...in it I see a picture that I posted over on the Q&A Board some time back of Matt, Bob & Clem. The report showed the pic had recently been viewed an unusual amount of times.
Hmmm...I thought !
As this aroused my curiosity, I decided to pay a visit to iHub to investigate...and what do I discover ?
---
Matt Brown (and others) indicted by the SEC for stock fraud !
---
Now I'm not one to laugh at another's "problems"...and I won't start now...but...I must confess to a brief grin.
Somehow...this SEC/iHub/Matt revelation doesn't surprise me that much. The only surprise is why it took so long to happen.
Whatta world...whatta world !!!
"Ban me again then people will know the truth."
He was...shortly thereafter:
http://investorshub.advfn.com/boards/profile.asp?user=46380
Well, I wonder what changed over the years {"but NO STOCK PICKS!!"}. From being held liable and conflicts of interest {see post at bottom by FM in 2001} to continuing posts {IH Admin [Matt]} on the "Matty's Tax Loss Picks (Matty)" and being accused of "being payed" by an iHub member {see thread of posts below}...notice the dates = right after the December 7, 2006 pump & dump with GHTI. Not too nutty, dood, after all...Admin Dave jumps in defending Matt and BRIG_88 asks the the ultimately ironic question..was he being facetious, lol? "any idea how many years he would get if that were true?....how dumb is he supposed to be?"
--------------------
Posted by: M-16 LONG BLAST Date: Thursday, December 14, 2006 7:52:58 PM
In reply to: None Post # of 27058
To IH ADMIN MATT are you being payed by some people to control the TRUTH ON SOME MSG, BOARDS?
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=15567252
Posted by: Phil(Hot Rod Chevy) Date: Thursday, December 14, 2006 8:48:28 PM
In reply to: M-16 LONG BLAST who wrote msg# 25122 Post # of 27058
Matt,
Spammer report:
http://www.investorshub.com/boards/profile.asp?User=46380
Have fun,
Phil
Respond | No replies
Posted by: IH Admin [Matt] Date: Friday, December 15, 2006 4:20:18 AM
In reply to: M-16 LONG BLAST who wrote msg# 25122 Post # of 27058
>>To IH ADMIN MATT are you being payed by some people to control the TRUTH ON SOME MSG, BOARDS?
http://www.eslgo.com/classes/beginner/
Respond | View Replies (2)
http://investorshub.advfn.com/boards/replies.aspx?msg=15567252
Posted by: M-16 LONG BLAST Date: Friday, December 15, 2006 8:34:40 AM
In reply to: IH Admin [Matt] who wrote msg# 25124 Post # of 27058
Come on Matt answer the question? Are you being PAID by people on msg. boards to control the truth about companies? Look what you let happen on the GZFX board just a pump and dump. Ban me again then people will know the truth.
Respond | View Replies (3)
Posted by: Lurker from Mars Date: Friday, December 15, 2006 9:09:12 AM
In reply to: IH Admin [Matt] who wrote msg# 25124 Post # of 27058
You post a link to an ESL site to this poster buy you won't let me on SLJB. I never did anything like that and if someone said I did have them prove it. Having several conversations on a board is not disruptive. At least I was posting truth and facts! Only pumpers see me as a basher obviously, that is not any violation. This is wrong and you all know it!
I paid for the membership and you are banning me for NO reason! You won't even discuss it with me so I can find out WHY I am even banned. You can't take GS's reasons or anyones on that board cuz they are all pumping that thing without facts. Is this what Ihub is all about? I thought that was RB!
Respond | View Replies (2)
http://investorshub.advfn.com/boards/replies.aspx?msg=15573065
Posted by: IH Admin [Matt] Date: Friday, December 15, 2006 2:28:23 PM
In reply to: M-16 LONG BLAST who wrote msg# 25127 Post # of 27058
You're nutty, dood. Get some help.
Respond | View Replies (2)
Posted by: BRIG_88 Date: Friday, December 15, 2006 2:32:01 PM
In reply to: M-16 LONG BLAST who wrote msg# 25127 Post # of 27058
rofl......any idea how many years he would get if that were true?....how dumb is he supposed to be?.........you should posts on zeev's political loony conspiracy board....you would be right at home and i'm banned making you safe and sound....BRIG
Respond | No replies
Posted by: IH Geek [Dave] Date: Friday, December 15, 2006 11:36:11 PM
In reply to: M-16 LONG BLAST who wrote msg# 25127 Post # of 27058
How many times were you dropped on your head as an infant?
Respond | View Replies (2)
http://investorshub.advfn.com/boards/replies.aspx?msg=15574257
Posted by: Rawnoc Date: Friday, December 15, 2006 2:29:39 PM
In reply to: IH Admin [Matt] who wrote msg# 25141 Post # of 27058
Tell him, and I'll stop the checks cold.
;)
Respond | No replies
Posted by: M-16 LONG BLAST Date: Friday, December 15, 2006 10:52:32 PM
In reply to: IH Admin [Matt] who wrote msg# 25141 Post # of 27058
Come on Matt answer the question do you get paid?
Respond | No replies
http://investorshub.advfn.com/boards/replies.aspx?msg=15590207
--------------------
Posted by: FM Date: Monday, January 08, 2001 11:44:45 PM
In reply to: Archangel who wrote msg# 210 Post # of 27058
Here goes nothin' -
IH is about to be in a position in the next few weeks where it will be impossible for me to post under Fatt Matt, because as a shareholder and President of the company I can be held liable if I mention a stock and somebody buys it.
This is a conflict of interest as well, if I was to take a position on an issue involving a deleted post etc.
The site is getting very trafficked here lately. So I kind of have to back off from posting compeletely in regards to stocks. I am more into the business end of this whole thing and will be focusing on that.
After I am done with IH, or have it in a position where I can take myself off the BOD, I will start back up posting and raise "Fatt Matt" from the dead. But, this is my last post for a while. You should see me under IH Admin (Matt)
You can still complain to me, and I can now be involved in issues relation to deletions, etc. As long as the posting is gone, I'm OK. But, no more stock picks, no more opinions, etc.
This was fine in BETA, but I can't do it upon launch. So, with this, I put Fatt Matt to sleep for a while...Probably 2 years....
It's been fun on SI, RB, IH...
I hope I have been able to educate, enlighten, make you laugh, and even make some money.....I've defintely enjoyed it!
Best of Luck and you can still communicate with me under IH Admin (Matt), but NO STOCK PICKS!!
Thanks,
Matt Brown
(Fatt Matt)
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=34011
BUT!! do they KNOW the people that the other guy KNOWS !!!!!
LOL
lol yer killing me with that one... a mere technicality by your own addmission.
but I still would love to hear the real story.
real
When the SEC brings charges, most of the time the charges have been thoroughly investigated and the defendants are indeed guilty.
They haven't been convicted yet though.
If it were you on trial, wouldn't you prefer for me to wait until after the trial before I said you were a crook?
Phil
Harley, I couldn't agree with you more..Matt deserves everything he has coming to him and more. He's always come across as arrogant and high and mighty with my dealings with him, and for Phil to sit here and be totally blind to what is happening before his eyes, is rather baffling to me...as always, I fully expect this post to be removed, as i am speaking my mind and the truth as i see it, yet, whenever i do that on this board, the posts get removed....OPEN YOUR EYES PHIL !!!
lol it looks like the SEC paper is got them hung pretty tight.
real
lol yeh a book will come out of this
Phil, you talk about Matt as if he were a likeable guy. Most "aware" posters here are well "aware" of the garbage that goes on at this site. I suppose you could liken it to watching a penny stock get diluted, you try not to laugh, but you know the suckers deserve it. In the end, Matt deserves what is coming his way, and since he is not a likeable guy, we throw him under the bus for being a pompus ass scam artist. It's not hard to figure out why most people assume he is guilty, because his actions have already spoken so loud.
"Sure" you do, "Len".
Ordinary
I would love to hear the whole story.
I can wait for it before hanging anyone though, can you?
Phil
You seem to be VERY concerned about the outcome here and how this turns out...you wouldn't be nervous about further investigations would ya? (Me thinks this is just the start of rocks getting overturned)
Posted by: Kitt Proimos Date: Tuesday, June 02, 2009 8:27:53 PM
In reply to: None Post # of 128216
The SEC board is now free. But are the TOU reports still being ignored or not reported like when it was premium?
thx
Elgindy was never a fan of iHub.. he used to call it a scam and always referred to it as IFLUB , etc. before he was arrested. I am sure SI-Bob remembers those posts very well.
he made only one post on this site
http://investorshub.advfn.com/boards/profile.asp?user=2250
gm, Lentinman: My post was directed towards I-Hub's lack of correct action after the charges were filed against the 8 defendants. I think I-hub has placed itself and Matt in additional jeopardy by allowing him to continue in his position after such serious charges were leveled.
US law calls for protective action by companies when they are faced with such situations.
I am concerned also with the language Phil uses when he debates his views--calling people idiots, and lynch mobs and in general being disrespectful of others rights is, I assume, TOU violations.
Of equal concern is the failure of the MOD of this board to control Phil's inappropriate behavior.
hey there scion, been a while
biz from the old RB days here, hope you are doing ok
looks to me like matt is the logical canary here, he has all the proof at his fingertips, has not deleted anything, and still running loose here
with his help, the SEC can nail several scammers on this site
my bet is matt is cooperating to the best of his ability and is singing loud and clear, he is actually a very valuable asset in this whole sting now
the stories he can provide will be endless
yes,Anthony@Pacific originally was the best revealer of scams there was--He had one site that you paid 600/month to, and another site that was free--back in 2000,during the market crash,it was reported that Elgindy's followers of his paysite were making 20 thousand bucks a week shorting crap stocks and scams--its a shame that greed took hold of him later,and that he conspired with that FBI agent gone bad to break the law
len first of all the post was deleted yesterday.. Second Evo used his second alias with the administration aware of it for two years... Thus IH Admin was assisting in the use of their own site to rip off IH members to the tune of 6 million dollars.
Finally my email is available in my IH bio if you would like to talk privately about this issue.
regards
David Porter
Q&O:
The media pack was available for any company to participate in. Your picking out one company doesn't mean anything.
Len
What ever happened to "innocent until proven guilty"?
Human nature wins out over "the American way" almost every time...
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http://www.sec.gov/litigation/litreleases/2009/lr21053.htm
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21053 / May 21, 2009
Securities and Exchange Commission v. Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli, Gerard J. D’Amaro, Joseph Mangiapane Jr., Nathan M. Michaud, Marc J. Riviello and Adam S. Rosengard, Civil Action No. 09-361 (D. Del.) (May 20, 2009)
SEC Charges Eight Participants in Penny Stock Manipulation Ring
The Securities and Exchange Commission (“Commission”) announced today that it filed a complaint in the United States District Court for the District of Delaware against Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli, Gerard J. D’Amaro, Joseph Mangiapane Jr., Nathan M. Michaud, Marc J. Riviello and Adam S. Rosengard. The complaint alleges that in 2006 and 2007, Dynkowski, a Polish citizen who resided in the U.S., engaged in market manipulation schemes with at least four separate stocks: GH3 International, Inc., Asia Global Holdings, Inc., Playstar Corp., and Xtreme Motorsports of California, Inc. As alleged in the complaint, Dynkowski’s co-defendants each participated in one or more of these schemes, which together generated more than $6.2 million in illicit profits.
The SEC’s complaint alleges that these fraudulent schemes generally followed the same pattern: Dynkowski and his accomplices agreed to sell large blocks of shares for penny stock companies in exchange for a portion of the proceeds. The companies put these shares in nominee accounts that Dynkowski and his accomplices controlled. The defendants pumped the market price of the stocks using wash sales, matched orders and other manipulative trading, often timed to coincide with false or touting press releases by the companies, to give the market the false impression that there was real demand for these stocks. After artificially inflating the market price of the stocks, Dynkowski and his accomplices then dumped the shares obtained from the issuers and divided the illicit proceeds.
The SEC’s complaint further alleges that:
The pump-and-dump scheme involving GH3 International, Inc. stock occurred between October and December 2006. Dynkowski orchestrated this fraud with Matthew W. Brown, who operates a penny stock website called InvestorsHub.com. Brown introduced Dynkowski to a representative of GH3 and to Jacob Canceli, a penny stock promoter who participated in the scheme. Brown acted as a liaison between Dynkowski, Canceli and the issuer. Dynkowski and his associates used wash sales, matched orders, and other manipulative trading, timed to coincide with false, misleading and touting press releases by the company, to inflate the price of GH3 stock. Canceli provided the accounts from which Dynkowski subsequently sold purportedly unrestricted shares received from the issuer. The scheme culminated in mid-December 2006, with Dynkowski dumping 312 million shares of GH3 stock for total illicit proceeds of $747,609.
Brown planned the Asia Global pump-and-dump scheme with Joseph Mangiapane Jr. and Marc J. Riviello, who were both registered representatives at a small broker-dealer in California. Dynkowski and Nathan M. Michaud, who met through InvestorsHub.com, pumped the price of Asia Global stock using wash sales, matched orders and other manipulative trading, coordinated with false, misleading, and touting press releases by the company. The scheme occurred in three cycles: August-September 2006, November-December 2006, and January-February 2007. After manipulating the price of stock, Dynkowski, Brown, Mangiapane and Riviello dumped more than 54 million shares that had been improperly registered on SEC Form S-8 and held in nominee accounts. The illicit proceeds from this scheme totaled at least $4,050,529.
Dynkowski and Gerard J. D’Amaro carried out the Playstar pump-and-dump scheme. The two of them met through InvestorsHub.com. D’Amaro acted as the liaison with the issuer as well as the nominee account holder for the purportedly unrestricted shares received from the company. In this scheme, which occurred during October and November 2006, Dynkowski pumped Playstar’s stock through wash sales, matched orders and other manipulative trading. Dynkowski and D’Amaro sold 11.5 million shares for total illicit proceeds of $1,180,294.
Dynkowski and an accomplice carried out the Xtreme Motorsports pump-and-dump scheme. The two of them, who met through InvestorsHub.com, pumped Xtreme Motorsports stock through wash sales, matched orders and other manipulative trading during January and February 2007. Dynkowski’s friend, Adam S. Rosengard, served as the nominee account holder who facilitated the dump of 13 million purportedly unrestricted shares of Xtreme Motorsports stock. After pumping the stock, Dynkowski sold the shares from Rosengard’s account generating illicit proceeds of $257,646.
The SEC’s complaint alleges that Dynkowski and Brown violated Sections 5(a), 5(c) and 17(a) of the Securities Act of 1933 (“Securities Act”), Sections 10(b) and 13(d) of the Securities Exchange Act of 1934 (“Exchange Act”), and Rules 10b-5, 13d-1 and 13d-2 thereunder; that Canceli, D’Amaro, Mangiapane, and Riviello violated Sections 5(a), 5(c), and 17(a) of the Securities Act, Section 10(b) of the Exchange Act, and Rule 10b-5; that Michaud violated Section 17(a) of the Securities Act, Section 10(b) of the Exchange Act, and Rule 10b-5; and that Rosengard violated Sections 5(a) and 5(c) of the Securities Act. The complaint seeks against each defendant a permanent injunction against future violations, disgorgement of ill-gotten gains with prejudgment interest, and civil monetary penalties, and, as to certain defendants, orders barring them from participating in penny stock offerings.
The U.S. Attorney’s Office for the District of Delaware also announced today felony criminal charges against Dynkowski, Brown, Canceli, D’Amaro, Mangiapane, and Riviello.
The SEC thanks the U.S. Attorney’s Office for the District of Delaware; the Department of Homeland Security, Immigration and Customs Enforcement; the Internal Revenue Service – Criminal Investigations; and the Delaware State Police for their assistance in this matter.
The SEC’s investigation is continuing.
Documents & Articles
The Full SEC Complaint:
http://sec.gov/litigation/complaints/2009/comp21053.pdf
The US DOJ Press Release:
http://www.usdoj.gov/usao/de/press/2009/Pump%20&%20Dump%20Stock%20Schemes%20Indictments.pdf
Troopers aid in scam case:
http://www.gosanangelo.com/news/2007/feb/17/troopers-aid-scam-case/
UD student, Newark man named in
'pump and dump' civil suit:
7 charged in alleged stock scheme:
http://www.businessweek.com/ap/financialnews/D98AQDQG0.htm
SEC Sues Eight in Three States in Penny Stock Ring:
http://www.bloomberg.com/apps/news?pid=20601087&sid=an0vTmWDEj_Y&refer=home
Pompano Beach man charged in stock manipulation:
http://www.bizjournals.com/southflorida/stories/2009/05/18/daily63.html
O.C. stock board founder, broker indicted for fraud:
http://ocbiz.freedomblogging.com/2009/05/21/oc-stock-board-founder-broker-indicted-for-fraud/12005/
Former Newark man among those indicted in stock fraud scheme:
http://www.ledgerdelaware.com/articles/2009/05/21/news/doc4a156b9de488d415326660.txt
http://dealbreaker.com/2009/05/the-sec-to-the-rescue.php
Las Vegas company's stock manipulated for profits:
http://m.lasvegassun.com/news/2009/may/21/sec-las-vegas-companys-stock-manipulated-profits/
Felony Criminal Charges For InvestorsHub.com Operator, Matthew Brown, In Penny Stock Scheme:
04/16/2009 3 REDACTED VERSION of 2 Indictment by USA as to Defendant Sealed. (rpg) (rpg). (Entered: 04/22/2009)
http://tinyurl.com/n9t6nz
- Note: This link will not post as a live link. Copy and paste it to any browser and the Pacer Document PDF file can be opened.
Companies Involved
GH3 International, Inc. (stock ticker: GHTI)
http://investorshub.advfn.com/boards/board.aspx?board_id=5091
Asia Global Holdings Corp. (stock ticker: AAGH)
http://investorshub.advfn.com/boards/board.aspx?board_id=5623
Playstar Corporation (stock ticker: PLYCF)
http://investorshub.advfn.com/boards/board.aspx?board_id=3011
INCA Designs, Inc. (stock ticker:IDGI)
http://investorshub.advfn.com/boards/board.aspx?board_id=8819
Participants Charged by the SEC
The SEC's complaint, filed in federal district court in Delaware, charges:
Matthew W. Brown, age 26, of Aliso Viejo, California:
Pawel Dynkowski of Newark, Del.
Jacob Canceli of Mission Viejo, Calif., who is a stock promoter.
Gerard J. D'Amaro of Pompano Beach, Fla., who is a stock promoter.
Joseph Mangiapane Jr. of Laguna Niguel, Calif, who was a registered representative at AIS Financial, Inc and is currently CEO of Rubicon Financial, Inc., which owned AIS Financial, Inc. during the relevant time period.
Nathan M. Michaud of Boston, Mass., who is a web site designer.
Marc J. Riviello of Redwood City, Calif., who was a registered representative at AIS Financial, Inc.
Adam S. Rosengard of Voorhees, N.J., who was a student at the University of Delaware during the relevant time period.
Persons Indicted by DOJ
The seven defendants named in the DOJ indictments are:
• Pawel Dynkowski, age 24, formerly of Newark, Delaware;
• Joseph Mangiapane, Jr., age 43, of Laguna Niguel, California;
• Marc Riviello, age 50, of Atherton, California;
• Matthew W. Brown, age 26, of Aliso Viejo, California;
• Jacob Canceli, age 50, of Mission Viejo, California;
• Gerard D’Amaro, age 38, of Lighthouse Point, Florida; and
• Angelo R. “Bill” Panetta, age 48, of Montebello, California.
FYI From MATT >>>>>
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=38023743
Posted by: IH Admin [Matt] Date: Thursday, May 21, 2009 1:03:12 PM
In reply to: None Post # of 127421
Re: SEC complaint/etc
Hi guys,
I'm aware of the SEC complaint/Delaware situation that was released today. You guys know the deal - I can't say much without my legal counsel ripping my head off (certainly the way I tend to write).
If/when I'm cleared to update everyone, I will.
ADVFN is aware of the situation and they consider it a personal matter.
Just so rumors aren't circulating -- iHub isn't going anywhere. The community and the incredible Admin team are what make this place. The site has been absolutely rocking lately and there's no reason that will change. We're doing some upgrades next week to the hardware infrastructure and the Nerds are working on some very groovy cutting edge stuff that we've dreamed up the last few weeks that I'm pretty excited to release.
I appreciate all the concern/messages you guys have sent.
FOR THOSE WHO SUPPORT MATT, HERE IS A LINK: investorshub.advfn.com/boards/board.aspx
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