Sunday, March 21, 2021 8:02:05 PM
I am writing for a request for assistance. I have been looking into the following individuals: Dino Paolucci Jr, Berardino Paolucci, Robert Paolucci, Tine Marie Vasquez, Dan Ryan, Diane Dalmy, Anthony "Tony Papa" Papalia, John Babikian, Eric Van Nguyen, Louis Buonocore (deceased), Drasko Karanovic, amongst other related individuals who were all in business together.
Paolucci Jr (the sysop of OTCBullMarkets and TheBullExchange, as well as owner of Mesa Marketing) and Robert Paolucci are brothers who were involved in a pump-and-dump scheme of various stocks from their father's and friends' companies. Some of them were: ECIT/NRBT, DNRT, AGRT, LVVV, YFRM, REVI, REFG, and PHMB, amongst many others. Paolucci Jr is currently in federal prison in the US while his father and brother remain under investigation in Canada.
At some point in time prior to 2007, Paolucci Jr met Tony Papa and forged a business relationship with him that is continuing until today and which remains obfuscated to even law enforcement, although we know that Papa had some dealings with Dan Ryan and AwesomePennyStocks when OTCMarketBull stole AWP's email list (it was actually Robert Paolucci who conducted this activity).
My current investigative focus is on the father and the brother. If anyone has any information or background stories they can provide me that I can look into, please do. I am trying to help others that may be impacted by their continuing schemes and I am going to turn over everything to RCMP and FBI.
Some resources that may jog memories:
Paolucci Jr went by "Blue Chips," "Blue," and "Play_Chips" here on iHub. His brother went by "Shad0wz". Tina went by "Tina". Paolucci Jr and Tina moderated the "$5 or Less" board
https://www.courtlistener.com/docket/4528209/1/us-securities-and-exchange-commission-v-buonocore/
https://www.courtlistener.com/docket/7691719/33/united-states-v-paolucci/
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=34517187
There's another number of sources I can name upon request.
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