SEC Charges Eleven in Stock Manipulation Ring

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the fact that evo's computer is in the hands of the delaware d.a. gives them a good foundation of evidence to go on.

"The District of Delaware is a proper venue for this action because certain of the acts and transactions at issue in this action occurred in this District. For example, Dynkowski engaged in substantial manipulative trading in the stock of GH3, Asia Global, Playstar and Xtreme Motorsports using on-line brokerage accounts accessed from his residence in Newark, Delaware.

GH3
Dynkowski engaged in wash trading between his own accounts and multiple nominee accounts held in the names of his father, Tetrix Financial (a company Dynkowski owns), and Canceli. Dynkowski also traded matched orders with Brown. These wash sales and matched orders involved hundreds of millions of shares of GH3.

Dynkowski and Canceli sold all 312 million shares they received from the issuer, generating proceeds of$747,609.

Brown, Canceli, Dynkowski, Mangiapane, Riviello, the GH3 Nominee and GH3 (or its representatives) divided the illicit proceeds from the scheme.

Brown, Mangiapane, and Riviello laundered a substantial portion of the money in order to pay Dynkowski.