SEC Charges Eleven in Stock Manipulation Ring

[BullNBear52]

I think I should have stuck to RB. Note the date of this post.

By: nycnpbbkr
10 Aug 2007, 01:43 PM EDT
Rating: Rate this post: Msg. 24808 of 24895
(Reply to 24807 by elguapohefe)

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The money was coming from California on its way to Delaware. Evo or Pawel Dynkowski, 21, of Newark, Del., was arrested Feb. 10 on suspicion of laundering money as police recovered $109,642 in cash and five vehicles totaling $440,000 in value which are suspected of being purchased with laundered money and more search warrants were issued the following day,

The singing kid from Florida is/was Matt 9 fingered friend that drove him out here to Orange County 2 years ago. The Orange County Calif., connection is Matt who's house was raided as the "more search warrants were issued the following day".

I believe the Organized crime unit was involved because of the other names Matt's 9 fingered Florida resident sung lend the Texas Highway patrolman to believe it was a mob deal, hence the "money-laundering case is suspected to have ties to the Genovese crime family in New York". I don't know anything about that, I was told this is untrue. But then again, I was told some Skinhead was going to shoot me.

I believe the "U.S. Immigration and Customs Enforcement..." is involved because of the country they all traveled to together or because of the foreign nationalist involved

I believe the Texas Highway Patrol Division, San Angelo DPS Narcotics Service officer who intercepted $155,300 in cash on Feb. 8 wrongly believed he had a drug deal, then the information from Matt's singing friend seems to lend one to believe the authorities found this not to be a drug deal but .................. "Authorities have been investigating the case for about nine months, Luciano said. Police officials do not know how long the money scam has been going on, he said, but some estimate at least seven years. Luciano said authorities have not identified all the artificial companies involved in the operation. He said the companies have been posing as Internet-based businesses.Because most of the money laundering occurs through online trading, Luciano said, most people do not realize that they have been victims, and authorities do not know how many people have been victims of the fraud.Luciano said to avoid becoming a victim of a “pump and dump” stock market scam, research the companies in which you plan to invest, and do not do all the research online.If you suspect that you have invested in a fraudulent company, contact the U.S. Securities and Exchange Commission.

Funny, no it's really sad, I could revisit dozens of earlier sound bites I've posted about how this will all go down but I'm too busy with my puts to bother caring that so many who attacked me don't know what they don't know.