Friday, October 05, 2018 11:31:42 AM
From Reuters -- Rik just isn't as good as these other crooks, but he was trying to put in place the same concepts (e.g., create numerous shell companies/marketing ventures, fake PRs, Manipulate he stock price, et al). Both STOCKS ARE NOW DELISTED! (CYNK -- SEE IT ON iHub)
Some excerpts:
"Gregory Ellis, 46, a Canadian, acted as president of several companies that issued the penny stocks and called potential customers as part of the advance fee scheme, according to the indictment. Ellis was arrested in Ontario, Canada.
Gary Kershner, 72, an American who lived in Arizona and Kansas, made false statements to regulators and investigators and created fraudulent documents, according to the indictment.
Songkram Roy Sahachaisere, 43, an American who lived in California, promoted the penny stocks through Investsource Inc, a public relations firm he owned, according to the indictment.
William Seals, 51, of California, bought and sold several of the penny stocks to manipulate their share price and market volume, according to the indictment.
Lawyers for those accused could not be reached immediately for comment.
Winick has been in trouble with regulators in the past.
In 2010, the U.S. Securities and Exchange Commission won a default judgment against him after he failed to respond to a complaint accusing him of creating dozens of shell companies under a public company he controlled, First Canadian American Holding Corp, later known as Blackout Media Corp.
The SEC accused Winick of creating 59 subsidiaries in Blackout with no legitimate business purpose except to sell unregistered shares in the companies and pocketing the proceeds."
https://www.reuters.com/article/pennystock-idUSL2N0GE0Q920130813
https://www.fbi.gov/contact-us/field-offices/newyork/news/press-releases/secret-owner-of-offshore-brokerage-firm-arrested-for-alleged-leadership-role-in-a-300-million-securities-fraud-and-money-laundering-scheme
https://www.thinkadvisor.com/2014/08/05/sec-charges-4-for-manipulating-marijuana-company-s/?slreturn=20180905113856
But you know...
SLAP THAT ASK
COMPREHENSIVE DD PACKAGE!!! LOL!!!
MMs are manipulating... STOCK WILL SOON GO TO THE MOON!
MASSIVE ACCUMULATION!! A/D/ LINE PROVES IT!!
COVENTRY DEAL IS HUGE!!
GRADE 9 MATH PROVES HOW NPHC WILL GET 1% OF NON-OPIOID MARKET!!
HA HA HA HA HA HA HA HA!!!!!! LOL!!! LOL!!!!! LOL!!!!!
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