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Re: Gnarlyman post# 1448

Sunday, 04/17/2022 1:41:54 AM

Sunday, April 17, 2022 1:41:54 AM

Post# of 1569
You can read the criminal indictments--there are three--here:

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

Global “Pump-and-Dump” Scheme Targeted Retail Investors and Generated Over $100 Million in Illicit Proceeds

https://www.justice.gov/usao-sdny/pr/ten-members-international-stock-manipulation-ring-charged-manhattan-federal-court

$100 Million is a lot of money for a penny scam. Here are the indictments; I'll read them tomorrow:

Julius Csurgo and Anthony Korculanic:

https://www.justice.gov/usao-sdny/press-release/file/1494591/download

Curtis William Lehner, Courtney Vasseur, Hasan Sario, Dominic Calabrigo:

https://www.justice.gov/usao-sdny/press-release/file/1494596/download

Ronald Bauer, Craig Auringer, Petar Mihaylov, Daniel Ferris:

https://www.justice.gov/usao-sdny/press-release/file/1494601/download

Most of them have hilarious nicknames that remind me of the recent Progressive commercial. "Can I be 'Snake'?"

I'l read them all tomorrow.

https://www.justice.gov/usao-sdny/press-release/file/1494591/download