SEC Charges Eleven in Stock Manipulation Ring

[scion]

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41748337


As part of the scheme, Smanjak paid his trader with a $400,000 Lamborghini Murcielago, which has been seized by ICE HSI as part of the investigation.


Long Beach man indicted on federal fraud charges for promoting 'pump and dump' of publicly traded company

http://www.ice.gov/news/releases/1010/101027santaana.htm