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Re: MToilman post# 271

Thursday, 07/03/2014 5:08:08 PM

Thursday, July 03, 2014 5:08:08 PM

Post# of 278
Caroline Winsor aka Caroline Meyers aka Caroline Danforth arrested

https://promotionstocksecrets.com/wp-content/uploads/2014/07/Winsor.pdf

http://www.stockwatch.com/News/Item.aspx?bid=Z-U:VIOSF-2191539&symbol=VIOSF®ion=U

http://www.securitieslawyer101.com/carolyn-winsor-arrest/


She was a key figure in the old CMPCF Awesome Penny Stocks promotion for which she was already wanted by the Alberta authorities and more recently was the key insider for the OCTX stock promotion

She was also already wanted by authorities along with Richard Walchuk for kickback/bribery charges

https://promotionstocksecrets.com/wp-content/uploads/2014/07/winsor_indictment.pdf


From the Complaint:

https://promotionstocksecrets.com/wp-content/uploads/2014/07/Winsor.pdf

"Winsor routinely conducts large securities transactions. For instance, financial records show that from March through April 2013, entities that Winsor controlled sold over 1.5 million shares of a company called Octagon 88 Resources, Inc. for over $11 million. The proceeds of these sales were then credited to a Swiss bank, Rahn & Bodmer Co."


I did a very detailed research report about Caroline Winsor's secret involvement in OCTX back on May 3, 2013 (her name never showed up in any public filings for that company):

http://promotionstocksecrets.com/octagon-88-resources-octx-the-complete-ugly-truth/



Caroline Winsor faces some pretty stiff penalties for her actions which date back to the 1990s. She has been a repeat securities violator for a very long time:

"The total maximum penalty defendant faces is 165 years imprisonment, three years of supervised release, a $21,250,000 fine, and a $900 special assessment. Her estimated advisory sentencing guideline range is 57 to 71 months imprisonment."




Meanwhile this pump&dump was never shut down by the SEC despite overwhelming evidence that it should have been.