DD Support Board and Research Team

[nodummy]

Uboh / Crockett Litigation

Here is a link to the SEC Complaint:

https://www.scribd.com/document/503827873/Ub-Oh-Crockett-Sec

Here is a link to the Indictment:

https://www.scribd.com/document/503827980/Ub-Oh-Indictment

The SEC filed charges against Ubong Uboh (aka Nedi Shupo aka Frank Goldman aka Jonathan Goldman aka Nino) and Tyler Crockett (aka Dan Gibson aka Dave Carroll).

According to the Complaint, Uboh and Crokett ran a call room which they used to manipulate 4 publicly-traded Issuers:

Cyberfort Software, Inc (CYBF)
EnviroTechnologies International, Inc (ETII)
Evolution Technology Resources, Inc (ETKR)
Link Reservation Inc (LSRV)

using material misrepresentations to investors, among other things, the Issuers’ relationships with well-known financial institutions and their future prospects.

Many of the investors targeted were senior citizens. All total the investors have realized and unrealized losses totaling at least $1.1 million.

Also mentioned in the Complaint is Garrett O'Rourke who the SEC said lived in and managed the call room.

O'Rourke was previously named in an SEC Complaint with Michael J Black on July 18, 2019 because of a scheme to fraudulently sell AV1 Group Inc (AVOP), EnviroTechnologies International Inc (ETII), and Cyberfront Software Inc (CYBF) stock.

https://www.sec.gov/litigation/litreleases/2019/lr24543.htm

O'Rourke was also Indicted on July 18, 2019.

https://www.justice.gov/usao-edny/pr/individual-arrested-defrauding-investors-stock-trading-scheme

I had lots of old research about Michael Black's involvement in AVOP, ETII and others.

And I posted about how Black was directly linked to the BKIT suspension and was likely cooperating:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=150235855

https://www.sec.gov/litigation/suspensions/2019/34-86480.pdf

The BKIT suspension did eventually end up leading to Indictments against Ulrik Debo (former co-owner of Stock Tips and promoter for Black's Safer Shots Inc (SAFS)) and money laundering expert Kenneth Ciapala on January 2, 2020.

https://www.justice.gov/usao-sdny/pr/swiss-asset-management-firm-and-its-owner-charged-manhattan-federal-court-orchestrating

https://www.justice.gov/usao-sdny/press-release/file/1231391/download

It also led to SEC charges against Steve Bajic, Rajesh Taneja, Ciapala, Anthony Killarney, Christopher Lee McKnight, Andrew Dale Wise, and a number of nominee companies controlled by them on January 2, 2020

https://www.sec.gov/litigation/complaints/2020/comp-2020-1-bajic.pdf

The SEC also charged Kenneth Ciapala on January 2, 2020 for manipulation of EMS Find, Inc. (EMSF), which is now Integrated Ventures Inc (INTV).

https://www.sec.gov/litigation/complaints/2020/comp-2020-1-ciapala-blacklight.pdf

Debo was also sued by the SEC on January 3, 2020 for stock manipulation involving EV Transportation Inc (EVTP).

https://www.sec.gov/litigation/complaints/2020/comp24705.pdf