SEC Charges Eleven in Stock Manipulation Ring

[MLD38]

P.D. engaged in wash trading including acct held in his father's name


Pawel P. Dynkowski engaged in wash trading in multiple accounts including acct held in his father's name
http://www.sec.gov/litigation/complaints/2009/comp21053.pdf
...35. 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 ofmillions of shares of GH3....

P.D. = Pawel P. Dynkowski, aka "Paul Dynkowski", aka "EVO", aka "PDYNK15", aka "evotrader2005"

...December 7, 2006 communication from screen name "PDYNK15" to "mattbrownfl" via the instant messaging functionality of America Online in furtherance of this scheme and artifice to defraud...