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Re: ChipnBella post# 65871

Monday, 02/27/2017 3:09:57 PM

Monday, February 27, 2017 3:09:57 PM

Post# of 68089
They were all about it in 2014 -

According to the SEC’s complaint, the three promoters conducted five separate schemes that resulted in more than $10 million in ill-gotten profits. The penny stocks they manipulated were Blast Applications Inc., Smart Holdings Inc., Blue Gem Enterprise Inc., Lyric Jeans Inc., and Mass Hysteria Entertainment Company Inc. Thompson, who lives in Bethesda, Md., distributed several electronic penny stock promotion newsletters with such names as FreeInvestmentReport.com and OxofWallStreet.com. Fung, who resides in Delray Beach, Fla., distributed his newsletters at such websites as PennyPic.com, and Van Nguyen was typically based in Canada and distributed electronic penny stock promotion newsletters on such websites as UnrealStocks.com and InsanePicks.com.

https://www.securitieslawyer101.com/2014/sec-charges-anthony-thompson-jay-fung-eric-van-nguyen/
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