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Thursday, August 25, 2022 3:24:40 PM
Despite these warnings, Gallagher brazenly continued to engage in scalping in his Broker A account by tweeting about and selling shares that he already held in that account. For example, Gallagher continued to scalp shares of Astra Veda Corporation (“ASTA”), a Wyoming corporation headquartered in Aurora, Colorado, whose common shares are quoted on OTC Link.
From September 2, 2021 through September 28, 2021, Gallagher sold 5,000,000 shares while tweeting dozens of buy touts such as, “Be nice to each other and buy . . . asta . . .”, “Did you
panic sell? I didn’t!” and “$asta just buy the OTC gold”. He made approximately $46,500 in profits scalping this stock.
https://www.sec.gov/litigation/complaints/2021/comp25248.pdf
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