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Moneytv is dated Nov 2008,
Look for Big PR from OMEX on Tues/Wed
I'm looking for the start of Vol picking up as those who see the tied turning getting in now.
Bigstud,
well that about sums it up. I will say for the most part I really do not care what the company does its all in the timming.
Looks like this one was earlier in the week, not today
I agree, this Pumps Over
Correction OMEX, Shareholders meeting next Wednesday, May 27, good POP & Vol today
OMEX, Tues, May 27 shareholders meeting, Usually Big News that day. Good POP/Vol today
OMEX, Shareholders meeting next Tues,May 27, good POP today
Hey 12ring, just wanted you to know I picked up 50,000 yesterday at.0006 for the fun of it. $30
Today I got in another stk just for the POP
17 million pre market at .0006
Hey 12Ring, I just bgt 50,000 of SLJB
Filled
Buy 50,000
SLJB
Limit 0.0006
15:14:30
05/21/09
Help Matt, Are You serious. Ya think the SEC did their homework PRIOR to going public, duh.
All the people who are guilty of these kinds of P & D are SCUM
So many "other" people lose so much money cause of a few who want to cheat to get ahead.
j shell, I like you ibox info. I will say that your Board/header points out only one person and there are 8 and I also understand the relationship to ihub
I would like to know the Alais these people posted under, that way they have a trail of other stocks that were P & D.
Where is Shell & Bishop,lol
GH3 International, Inc.,
Asia Global Holdings, Inc.,
Playstar Corp.,
Xtreme Motorsports of California, Inc
I hope their pictures are on the ft page of the WSJ
Art2, ya think they are going to jail?
SEC News- Once the "pumped" stock reached a certain level – attracting unsuspecting outside investors – the group would sell or "dump" the shares they had been holding to reap a quick profit, the suit alleges.
The schemes sometimes took as little as a week, and in addition to issuing press releases some company officials also provided conspirators with stock in exchange for kickbacks once the fraud was completed, according to court papers.
Acting U.S. Attorney David C. Weiss announced the charges today in a press release along with officials from Immigration and Customs Enforcement, the IRS, the Delaware State Police and the Securities and Exchange Commission.
"The integrity of our nation's public stock markets requires protection from those greedy few who engage in market manipulation at the expense of many," said Weiss. "The wide-ranging actions of the defendants demonstrate rampant, serial abuse of the free-market system through a nationwide network of manipulative trading."
In addition to Dynkowski, 24, of Newark, who also has an address in California, the criminal indictments name Joseph Mangiapane Jr., 43, of Laguna Niguel, Calif.; Marc Riviello, 50, of Atherton, Calif.; Matthew W. Brown, 26, of Aliso Viejo, Calif.; Jacob Canceli, 50 of Mission Viejo, Calif.; Gerard D'Amaro, 38, of Lighthouse Point, Fla. And Angelo "Bill" Panetta, 48, of Montebello, Calif.
Canceli and D'Amaro are stock promoters, according to court papers, and Brown operated the penny stock Web site InvestorsHub.com.
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.
SEC Complaint in this matter
why get in now, they missed The Run unless
there will be another
With SLJB all I'm looking for is a POP. Go look at the other 2 stocks I have posted on MDOR & TTRIF and look at their "POP/Chart" the last week or 2
YA think some people made some serious money, heck ya all the while not caring for 1 sec what the co does.
"apparently you don't know much about the SLJB history"
Don't need to, all I'm looking for is a POP. Go look at the other 2 stocks I have posted on and look at their "POP" the last week or 2 and ask your self, How Did the Buckeye make money and he doesn't even care about da company, sweet
Simple, its timing
Sorry I only have 2 post remaining cause I'm being restricted to only 4 post a day. That way it controls the positive interest on this public message board,lol
Why the Sell off at eod
Looks like some Buying today. The News on the outcome of Peters court date could spark a buying spree.
I'll send a letter to the SEC as well and post if I get a reply
Best to all shareholders
I have a Question and I believe this is the Q & A board.
IS posting Go SLJB on the SLJB board considered "OT"
This is my 2nd post about this here as the 1st one was deleted, interesting, NOT!
GO SLJB, Steve Sulja the CEO
Is this open to the public. I wonder if he is going to settle out of court?
Ya think that Enquire paper will be there to cover the big story, I hope so
Best of luck to you here Earnest.
"former CEO Peter Vucicevich and associates engaged in illegal penny stock fraud with SLJB in 2006, profiting to the tune of $7.8 million USD"
If found guilty by the courts, I hope is goes to Jail for a long time.
Come On SLJB ! We know you can do it Steve Sulja as CEO
Are you looking to get in or average down?
Good Time to get in?
Please DO NOT Tell Me When To Buy As I do Not tell You When To Sell!
I didn't Buy a story, how do you do that anyway?
But is that exactly what people are doing now
And After That, whats everyone going to do then? Will I still be able to post here?
whats everyone going to do now?
Hindsite is always 20/20
janniebgood, I'm just wondering, within those 60 days was there anything that gave question that someone could have
decided to get out,tia
I try to use a 10% factor when a stock I bgt goes down. I wonder how many use this as well.
I mean for a stock to go down 20% to 50% and do nothing is insane but call the co a scam make it all better,lol
Looking at a chart awhile back I see that this pps was .09 for around 60 days