DD Support Board and Research Team

[Michael-Goode]

There were two cooperating witnesses in the case against Cusimano & Boye:

16. Information was obtained by a cooperating witness (herein after known as
CW1) regarding pump and dump campaign utilizing stock CNWI. According to CW1, the
scam was facilitated by William Goldstein and David Levy (Promoters), Peter Veugler
(account holder), and Donna Levy and CUSIMANO. CW1 met with these individuals in
New York City in approximately the summer of 2009 to set up the CNWI campaign. At
the meeting, CUSIMANO explained his stock touting operation.

...
27. Another cooperating witness that worked for CUSIMANO and BOYE
(herein after referred to as CW2) provided information on CUSIMANO and BOYE’s stock
touting operation. According to CW2, BOYE stated that he was working for CUSIMANO
“designing websites.” After CW2 got to know them, CUSIMANO and BOYE referred to
their business as a “pump and dump” instead of “stock speculating.”