DD Support Board and Research Team

[nodummy]

I don't think it is any coincidence that Best Damn Penny Stocks founders (Cusimano and Boye) got arrested earlier this summer before the Belize bust and some of the Awesome Penny Stock founders (Van Nguyen, Fung, Thompson) got taken down right after the Belize bust.

I think it all links together.

BDPS promoted MULI and BLUF which were both Jim Can tickers that ran laundering activity through the Belize group and APS promoted SNPK which ran laundering activities through the Belize group.

Caroline Meyers (aka Caroline Windsor aka Caroline Danforth) was another big name bust recently. She was involved with some past APS tickers and often used offshore entities in Belize and Switzerland to launder money through share selling in pump&dump operations. OCTX was her latest big paid promotion ticker.

It wasn't long ago that Gabe Nix and the Affa's got taken down for the AMOG pump&dump that used Titan Securities. Gabe Nix (Global Market Media) often did clean up work on the APS promos. Gabe's very very good buddy, Drew Ciccarelli, was facebook friends with Eric Van Nguyen.

The whole undercover operation may have started just to look into one group or oganization and grew into something bigger leading to many busts in the process.

Maybe we see members of the Shull family show up in litigation for their involvement in SNPK and other tickers that previously ran offshore money laundering activities.

I'm sure the fallout from this bust is far from over and we'll see lots more litigation involving lots more individuals in the future.