Tuesday, February 22, 2005 10:35:10 AM
http://www.sec.gov/complaint/cf942sec9570.htm
This is just a suggestion. We need to put links to all the backup info. we have. ie Names and any way to ID the scamers; copies of any links from public boards that will show some type of time line; trading records of the scammers; copies of the DTC report showing activity of the long positions during the trading period of the pump and dump; and anything else we can come up with. Maybe someone can get "the truth" what ever information HPOBET has come up with to give substance to the complaints.
The DTC reports will give a huge amount of information to weed through this BS. These reports are dated for the day you get them and are titled "One Time Special Security Position Report". The security is listed with the Cusip number so there is no chance to get the wrong stock. Next, it has a list of every Participant (brokerage firm) and the quantity of all the shares they hold long. This total is tallied at the end of the report giving a total of all the share owned by stockholders.
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