Cloudweb Inc (CLOW)

[janice shell]

They handcuffed 1 dude from APS LMAO. These people are still around, disguised and making people a sh1tload of money.

On the contrary, Kevin Sepe ratted most of them out in exchange for immunity from prosecution.

http://www.bloomberg.com/news/articles/2014-09-11/eight-charged-by-n-y-in-290-million-pump-and-dump-plot

In addition:

http://www.sec.gov/litigation/complaints/2014/comp-pr2014-256.pdf

Babikian is the only one of the actual promoters in the group who's still on the loose.

Successful promotions are increasingly rare nowadays. The SEC and the DOJ are finally paying attention. So these guys had better watch their backs.