Decision Diagnostics Corp (DECN)

[Hopefull17]

TODAY IS AN 8-COURSE, GOURMET BREAKFAST ....... GOVERNMENT’S RESPONSE IN OPPOSITION TO DEFENDANT’S OMNIBUS PRETRIAL MOTIONS

https://www.courtlistener.com/docket/18757030/33/united-states-v-berman/

FROM PAGE 12 (In part)

On April 16, 2021, the government interviewed Person 2, a longtime DECN shareholder who helped to write the purported “shareholder letters” described in the original indictment. The government learned for the first time that an individual representing himself to be “Matthew Steinmann” gave Person 2 the idea to write the purported “shareholder letters” and then directed Person 2 with respect to all aspects of preparing and sending them. (Id. ¶¶ 12, 52-54.)

Further investigation revealed that Matthew Steinmann was a false persona and identity adopted and used by the defendant on investorshangout.com. On April 22, 2021, the government obtained a search warrant for Investors Hangout. See In the Matter of the Search of Information Associated with One Account Stored at Premises Controlled by Investors Hangout, LLC Pursuant to 18 U.S.C. 2703 for Investigation of Violation 18 U.S.C. 1505, 21-sc-1317 (D.D.C. Apr. 22, 2021). On or about April 28, 2021, Investors Hangout produced subscriber information, user log-in information and private messages associated with the profile name purportedly belonging to Matthew Steinmann. IP addresses and associated verified telephone numbers show that these accounts were all linked to the defendant.


GO SEC! GO FBI! GO DOJ! GO FINRA! GO FDA! GO IRS! GO KARMIC JUSTICE!