Sunday, November 17, 2019 4:16:04 PM
Matthew P Dwyer and Derrick Lefcoe have an unwritten agreement to help each other scam money from their various contacts including using Derrick's brother in the UK of whom is a trader and opens the doors for more incestuous scamming opportunities.
They concoct Penny Stock Scams online and then solicited people around the world to buy up the stock in the market and match them in a private account 2 to 1 for everything bought online. Once they proved they purchased the stock on the open market they privately issue out stock to them in private accounts 2 for every 1 stock purchased to dump at a later time in the market.
They keep the scams going longer than one year so the issued restricted stock is never more than 10% to any one person and can be dumped in the market after the 1-year Rule 144 restriction is up.
Derrick contacts people and acts as a person to drive up the stock using his trusted Job and education as an educated choice of confidence to the investors he got to buy the private stock from countries outside the US with inside the US/UK brokers.
If Derrick and Matthew P Dwyer want to protect their white whale they tell that investors to dump in the market or have another person transfer the stock to save the whale only to use him in another deal to scam investors online.
Matt and Derrick and their many cohorts skim the middle grounds for about $500 to $1000 dollars a day each if possible depending on the market flow of the day so everything goes undetected!
This is the general overview of what Derrik does for Matthew P Dwyer in the markets.
It's a large elaborate scam to pump n dump and scam investors with bogus deals that will never happen.
They just pump stories that sound exciting in any trending market.
Matthew P Dwyer, Tom and Derricks' fingerprints are all over this pig of a deal!
They are all directly involved because they were running out of frontmen on all their scams over the years. If you research all the filing over the years you will see all their names on various corporate documents together in many different companies.
At the End of the Day, It's ALL SMOKE AND MIRRORS and PENNY STOCK SCAMS
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