Tuesday, May 27, 2025 1:22:16 PM
Funny how every time you assure people what a great investment this is, the share price goes down. I'd call you a negative indicator.
"Honest posters remind shareholders that regulators do not like multiple monikers and same name calling and finger wagging. Checking out Archives tell the tales with the usual suspects.
fixed it for you
Check the history of penny stock warnings about pumping posters with multiple aliases.
The Securities and Exchange Commission (SEC) has frequently pursued individuals involved in penny stock schemes who have used multiple aliases to conceal their identities or activities. These aliases are often used to avoid detection of the individuals' involvement in manipulative practices, such as pump and dump schemes, and to conceal their true identities when engaging in fraud.
Examples of SEC Cases Involving Multiple Aliases:
Joshua Samuel Aaron (aka Mike Shields), Gery Shalon (aka Phillipe Mousset and Christopher Engeham), and Zvi Orenstein (aka Aviv Stein and John Avery):
These individuals were charged with securities fraud and named multiple aliases in the SEC's complaint.
Korem:
The SEC charged Korem with various roles in kickback schemes to manipulate microcap stocks and generate stock sales, and he was known to have "several aliases," according to a SEC press release.
Why Individuals Use Aliases in Penny Stock Schemes:
Concealing Identity:
Aliases help promoters and individuals avoid being linked to fraudulent activities, making it harder for the SEC to track them and hold them accountable.
Evading Liability:
By using aliases, individuals may try to shield themselves from potential legal sanctions and penalties.
Facilitating Fraudulent Schemes:
Aliases can be used to create a false sense of legitimacy and market interest in penny stocks, which is a key element of pump and dump schemes.
SEC Action:
The SEC actively investigates and prosecutes cases involving penny stock fraud, including situations where individuals use aliases. The SEC seeks to bar individuals from the penny stock business, obtain disgorgement of ill-gotten gains, and impose penalties for violations of securities laws.
Just my opinion, of course.
Recent DBMM News
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 04/14/2026 08:45:29 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 01/14/2026 09:46:30 PM
- Form 10-K - Annual report [Section 13 and 15(d), not S-K Item 405] • Edgar (US Regulatory) • 11/28/2025 10:01:05 PM
- Form 10-Q - Quarterly report [Sections 13 or 15(d)] • Edgar (US Regulatory) • 07/15/2025 09:01:51 PM
