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Re: samsamsamiam post# 2793592

Tuesday, 05/21/2019 3:03:12 PM

Tuesday, May 21, 2019 3:03:12 PM

Post# of 2804248
2. The Blast Messages and Social Media Posts 114. In August 2016, and in addition to having previously hired Logan, Osegueda and Ross also retained two stock promoters (“Promoter 2” and “Promoter 3”) to send blast emails, text messages, and Twitter, Facebook and message board posts, touting GRCU. 115. Osegueda and Ross asked Promoter 2 to use multiple names in the promotions, to give the appearance that many people and firms believed that GRCU was a good investment. 116. For example, for the InvestorsHub.com message board, Promoter 2 hired seven individuals to post messages under various usernames. 117. For the blast emails and text messages, Osegueda and Ross selected the names Stock Goodies, Wall Street Surfers, and Penny Stock Mobsters for the promoter to use. 118. Osegueda and Ross also made specific suggestions to Promoter 2 about what forums to post on. 119. Additionally, they gave Promoter 2 the name of an unrelated LLC to list as the third party payer in his disclosures, to hide their involvement.


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https://www.sec.gov/litigation/complaints/2019/comp24472.pdf



a lot of familiar names there...

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