SEC Charges Eleven in Stock Manipulation Ring

[Howzitgoing]

The original indictment spelled out the charges in detail and has been posted here several times. Scion probably has it at his fingertips.

The unsealed Change of Plea Hearing in front of the judge is the come-to-Jesus moment.
Case 1:09-cr-00046-SLR Document 28 Filed 02/24/10

Excerpt:

I further find that you are doing so voluntarily without any threat or coercion and that there's a basis in fact for you to plead guilty because of your own statements about your guilt and because of your acceptance of the government's proffer of evidence.

So for all those reasons I'm now going to accept your four guilty pleas adjudge you guilty of Counts I, IV, V and VIII of Indictment.

I'm going to sign the Memorandum of Plea Agreement indicating my acceptance. I'm going to file that in open court with the clerk at this time.

I'm going to ask you to indicate your guilty pleas by signing the Indictment when presented by the clerk of the court.

Mr. Amador, if you would come forward and take that and give it to Mr. Brown.

MR. AMADOR: Thank you, your Honor.

THE CLERK: The plea has been entered, your Honor.