DD Support Board and Research Team

[nodummy]

I don't think I ever posted a link to the document I was referencing when I made this list in my post from a couple years ago so here is that document that shows a whose who list of names that were involved in using Gibraltar Global Securities for penny stock pump&dump/money laundering activity:

http://promotionstocksecrets.com/wp-content/uploads/2014/12/Gibraltar2.pdf


Gibraltar of course morphed into the Belize money laundering organization (Titan/Legacy/Unicorn/ICP) after it was shut down.

http://promotionstocksecrets.com/500-million-belize-penny-stock-manipulation-ring-shut/

https://promotionstocksecrets.com/wp-content/uploads/2014/09/239437492-USA-v-Bandfield-Et-Al-Doc-1-Filed-08-Sep-14.pdf

According to the Indictment, beginning in approximately November 2012, a law enforcement agent posing as a stock promoter engaged in fraudulent trading activity was directed by an employee for the now-defunct Bahamas-based broker-dealer Gibraltar Global Securities, Inc. to Titan and Legacy. This Gibraltar employee advised the Undercover Agent that Titan Securities and Legacy Global could establish an IBC for the Undercover Agent to facilitate his stock promotion business, and that same day, sent an email to the Undercover Agent providing him with the contact information for the defendant Kelvin Leach.

It’s common knowledge that Titan was nothing but a front for GGSI’s head Warren Davis to continue these kind of scams, Knowles and Leach are both former mid level traders at GGSI and were chosen by Davis to act as the front for this, the same way Joe Padilla is backing Sterling Securities with help of others in Vancouver who launder proceeds for some dangerous individuals

From that old post from January 2014:

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=95548088

Though the BCSC is 3 years behind in stomping out these criminals they are at least making some progress. This may in large part be to the fact that information has been coming out regarding records obtained from Gibraltar Global Securities that included names of many of the Gibraltar Global Securities customers, clients, and associates. Customers, clients, and associates include brokers, transfer agents, banks, securities attorneys, promoters, toxic financiers, public companies, officers of public companies, and other dirty individuals.

Some familiar names to show up linked to Gibraltar Global Secrurities include:

Antonio Papa
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=70358359

Magnum d'Or Resources, Inc, Dwight Flatt, Rene Calabrio, Joseph J. Glusic, Shannon Allen, David Della Sciucca, Jr, Maicol Diaz, Maritza Meza, Jason DeOliveira, Kyle Roberts, Chad Curtis, Rebecca Rieger
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=87770484
http://www.sec.gov/litigation/complaints/2013/comp22683.pdf
http://www.sec.gov/litigation/complaints/2011/comp21951.pdf
http://www.sec.gov/litigation/litreleases/2012/lr22268.htm

Scottsdale Capital (specifically - Joseph Padilla, Andrea Bruno, Stephanie Bruno, Michael Cruz, John Hurry, Phillip Koehnke)
http://www.finra.org/web/groups/industry/@ip/@enf/@adj/documents/ohodecisions/p122807.pdf
http://www.sec.gov/litigation/complaints/2011/comp22198.pdf

Edward Bronson (Fairhills capital)
http://www.sec.gov/litigation/complaints/2012/comp-pr2012-165.pdf

Luke Zouvas
http://www.sec.gov/litigation/complaints/2016/comp23526-zouvas.pdf

Luis Carrillo, Wade Huettel, Benjamin Kirk, John Kirk, Pacific Blue Energy Corp, Tradeshow Marketing Company Ltd
http://www.sec.gov/litigation/complaints/2013/comp-pr2013-39.pdf

The Good One, Inc
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-93.pdf

Green Stone Holdings
http://www.sec.gov/litigation/complaints/2011/comp21863.pdf

Sunrise Consulting Group, Inc, Ronald C. Touchard, Alan Rothman, Delta Consulting Group, Inc
http://dockets.justia.com/docket/colorado/codce/1:2012cv01336/133399

William Mackey
http://www.justice.gov/usao/nys/pressreleases/October10/portofnewyorkharborpr.pdf
http://www.fbi.gov/losangeles/press-releases/2013/fourteen-arrested-for-market-manipulation-schemes-that-caused-thousands-of-investors-to-lose-more-than-30-million

Dan Forigo
http://www.securities.utah.gov/dockets/11002401.pdf