Starfleet Innotech Inc (SFIO)

[pegasus1]

My theory is they were diluting by issuing shares to promoters. If they began issuing the shares in early 2009 and throughout for the web and email campaigns (mentioned in the SEC documents), then those shares would've began hitting the market throughout the run up in price from September 2009 until game over date.

Just a theory. Remember, Fuentes told the FBI his job was to 'market, etc. etc.'. Maybe that's why the DTC lock happened. There may be an investigation into who was issued shares and for what purpose (the disengorgement order).