Amarin Corp Plc (AMRN)

[CalMustang]

MedicalResearchCollaborative, LLC - Long Post

I believe I have found it... Mr. Steven Giardino aka Pyrrhonian did not cover his tracks too well. He has been accused of causing problems on NWBO board: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=114167248 (archive: http://archive.is/BhF5Y)

And for Amarin, as well: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=128640054 (archive: http://archive.is/QVBgn)

I believe that this is his (de-activated) Seeking Alpha profile as well: https://seekingalpha.com/user/18578282/comments (archive: http://archive.is/3IuZX )
Note this comment from Feb 12, 2017 that jives with the iHub post above (100100)


iHub member Pyrrhonian admits to being “Steven Giardino”:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=118772141 (archive: http://archive.is/oQGO5 )

Now, why do I believe that Mr. Steven Giardino is behind MedicalResearchCollaborative, LLC?

Well, the domains (.org, .net, and .com) were all registered on 03/22/2019.
https://domain-status.com/www/medicalresearchcollaborative.org


https://domain-status.com/www/medicalresearchcollaborative.com


https://whois.icann.org/en/lookup?name=%20MedicalResearchCollaborative.com



This coincides with the creation of entity “MedicalResearchCollaborative, LLC” in the state of New Mexico, by a Mr. Steven Giardino on 03/22/2019:


Now, back to Mr. Steven Giardino.

He claims his mother’s maiden name is “O’Toole”: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=101523440 (archive: http://archive.is/jgMdd)

He has a daughter:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=144792098 (http://archive.is/xhi3K)

Here he claims to be a contractor since 2003 doing remodels: https://investorshub.advfn.com/boards/read_msg.aspx?message_id=98597930 (archive: http://archive.is/ila4U)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=131023087 (archive: http://archive.is/JnNNb)

Here he claims to be a “former pre-med student with a degree in music”:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=108621919 (archive: http://archive.is/NHCJi)

Here he claims to have gambled at Poker on a “semi-pro” basis:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=121909028 (archive: http://archive.is/d74tk)

Note, here is an entry for a “professional” poker player named Steven Giardino from Albany, New York:
https://pokerdb.thehendonmob.com/player.php?a=r&n=596835 (archive: http://archive.is/7gEgs)

On the InvestorVillage boards, he goes by jmlogan72:
https://www.investorvillage.com/smbd.asp?mb=6543&mn=5156&pt=msg&mid=15864974 (archive: http://archive.is/66oZJ)

Here on iVillage, his post “And a kid from Albany who does remodeling work for a living just couldn't pass that up.” jives with the above information: https://www.investorvillage.com/smbd.asp?mb=6543&mn=7123&pt=msg&mid=16671343 (archive: http://archive.is/EMiqh)

Now, why would he do this? He’s been short from <$3:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124871839 (archive: http://archive.is/5FIvo )
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124828722 (archive: http://archive.is/K7dlS)

Interestingly, he and Kiwi discussed a construction remodel via email in August of 2016:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124528345 (archive: http://archive.is/075Cx)
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=124529428 (archive: http://archive.is/Gplci)

Kiwi, do you know if Steven Giardino is actually his name, or an alias?

Also, I feel like this kind of activity (forming an LLC to specifically manipulate a publicly traded security) would run afoul of the SEC.