He was busted back in 2001
https://www.sec.gov/litigation/litreleases/lr17024.htm
Named by initials only again in a FINRA Complaint against ACAP Financial as customer #4 selling stock in MSEI
https://promotionstocksecrets.com/wp-content/uploads/2017/01/ACAPBlumenthal.pdf
and now this
https://www.sec.gov/litigation/suspensions/2017/34-80986.pdf
I'm pretty sure Martin was the undisclosed control person being reference by the SEC in the Suspension Order.
AIOM should have been suspended a year ago when the stock was being manipulated up over a 12 month period despite no business operations.
It will be interesting to see if the SEC investigation leads to the fall of the shell factory that created AIOM. The same shell factory created several other pump&dump tickers including NMED, VEND, RSSV, CLSR (now EXAD), TXFX (now IDDR), EPSC, NEFT (now PBYA), NMUS, and others. Attorney James Parsons would be a good person for the SEC to talk to about that shell factory. Is Jeffrey D Martin related to Jake Martin of Florida?
It wouldn't surprise me if Jeffrey Martin was an undisclosed control person in some of those others tickers from that shell factory (or even the mastermind of the shell factory).
I think Jeffrey D Martin might also be an undisclosed control person in AEEX which has used Jeffrey D Martin's address in Orlando (1637 Orpington Street, Orlando, Florida 32817) - same address used by AIOM.
Through the years that Orlando address showed up in a few tickers. Other issuers this group can be linked to includes Opal Technologies Inc which was revoked in 2008, Asconi Corp which was revoked in 2010, Eternal Technologies Group Inc which was revoked in 2011, SECI, CPCC, VOLT which got suspended by the SEC in 2014 for making false statements, VRDT which got suspended by the SEC on November 5, 2015 for delinquent filings (then later revoked), and LBRG.
Martin may have had some connection to IMPC and ROGP as well
http://investorshub.advfn.com/boards/read_msg.aspx?message_id=124588770
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