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scion

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scion

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Re: scion post# 14314

Monday, 03/29/2010 1:35:32 PM

Monday, March 29, 2010 1:35:32 PM

Post# of 16741
45. Brown, Canceli, Dynkowski, Mangiapane, Riviello, Heath, and GH3 (or its officers Bailey and Ternes) divided the illicit proceeds from the scheme.

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

SEC AMENDED COMPLAINT
http://sec.gov/litigation/complaints/2010/comp21463.pdf
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