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Re: EZ2 post# 305985

Wednesday, 02/17/2010 11:05:13 PM

Wednesday, February 17, 2010 11:05:13 PM

Post# of 648882
>>AAGH (Asia Global Holdings) L2 Warning and SEC statement:

4. Brown planned the Asia Global pump-and-dump scheme with Defendants
2
Joseph Mangiapane and Marc Riviello, who were both registered representatives at a
small broker-dealer in California. Dynkowski and Defendant Nathan Michaud, who met
through InvestorsHub.com, pumped the price of the stock using wash sales, matched
orders, and other manipulative trading
,
coordinated with false, misleading, and touting
press releases by the company. The scheme occurred in three cycles: August-September
2006, November-December 2006, and January-February 2007
. After manipulating the
price ofthe stock, Dynkowski, Brown, Mangiapane, and Riviello dumped more than 54
million shares
that had been improperly registered on SEC Form S-8 and held in nominee
accounts. The illicit proceeds from this scheme totaled at least $4,050,529.

http://ocbiz.freedomblogging.com/files/2009/05/sec-lawsuit-5-21-2009.pdf


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http://investorshub.advfn.com/boards/read_msg.aspx?message_id=16949052

Posted by: Stock Lobster Date: Saturday, February 10, 2007 9:50:17 AM
In reply to: Stevenvegas who wrote msg# 12222 Post # of 307973

Warning Pic 1: from Friday Morning...

this stock closed down -15%

Note that you will see MICA, CLYP, LAMP, SEAB, HDSN, SSGI and possibly other 'institutional' types of market makers on the bid. For the 100th time, kids, when you see these guys all lined up on the bid side, run. CLYP and MICA are not in the business of buying penny stocks. They are only there to make sure that retail feels safe enough to continue to buy stock they need to sell.


The tip off is seeing the same institutional market maker on the ask side. Trust me, one of those positions is fake, and it sure as hell ain't the side selling.


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If you take anything I say as advice, you're crazier than I am.

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