Part one http://mobile.businessweek.com/articles/2014-07-24/cynk-the-6-billion-penny-stock-debacle-stretches-from-belize-to-las-vegas Part two http://www.thedeal.com/content/regulatory/belize-brokers-arrested-after-2-year-fbi-stock-manipulation-probe.php#ixzz3E4tdCj6f