SEC Charges Eleven in Stock Manipulation Ring

[greedy__malone]

If you read the complaints and the indictments is it painfully obvious that this was a coordinated group of crooks.

Once can't say he knowingly paid a man $10,000 to drive laundered money cross country without any idea where it came from.

Look at all the accounts that were used. 24 Hong Kong bank accounts? Parties in Vegas?

This was organized, they all knew what was going on. Instant messaging directions to each other to ensure a seamless flow.

This is perhaps one of the easiest games of "connect the dots" that ever existed. Perhaps it is becuase these guys were so young and thoguht they could never be caught? Why else would one leave a trail so easily found and consisting of all the info needed to implicate themselves?

AOL instant messages? Are you kidding me? Might as well just record your own phone conversations. Any of those guys know how to delete that evidence from their computer? Guess not.