SEC Charges Eleven in Stock Manipulation Ring

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THE COURT: I'm told that you want to plead guilty to Counts I, IV, V and VIII as set forth in the Indictment, is that correct?

THE DEFENDANT: Yes, your Honor?
....
02/24/2010 28 OFFICIAL TRANSCRIPT of Change of Plea Hearing held on 02-17-10 before Judge Joseph J. Farnan, Jr. Court Reporter/Transcriber: Leonard A. Dibbs,Telephone number `. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/17/2010. Redacted Transcript Deadline set for 3/29/2010. Release of Transcript Restriction set for 5/25/2010. (lad) (Entered: 02/24/2010)

Doc 28 PDF file
http://viewer.zoho.com/docs/sawdbcd


8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(1)

18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(4)

8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(5)

18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(8)