DD Support Board and Research Team

[nodummy]

TCPS + JUMT + Kenneth Orr

Also interesting Kenneth Orr filed a SC13G for Juma less than 2 months after his TCPS SC13G filing

http://www.sec.gov/Archives/edgar/data/1165758/000125529407000632/mainbody.htm

http://www.sec.gov/Archives/edgar/data/1309055/000125529407000805/mainbody.htm

Here is a link to his company Triumph Small Cap Fund

http://www.tscfund.com/


I remember we were talking about links between JUMT and TCPS beside a certain message board pumper that likes to jump off of roof tops and lead sheep to the slaughter by making up lies to pump dirty penny stocks. We already previously found Vision Opportunity Master Fund (Adam Benowitz) as a shareholder in both.

http://www.secform4.com/insider-trading/1349985.htm

Now we know that Kenneth Orr was a shareholder in both as well.

I think it is no coincidence that both JUMT and TCPS were pumped by the same person so close together and they both have the same dirty insider (Kenneth Orr) who faced both civil and criminal charges in connection with a stock-promotion scheme in which brokers were paid kickbacks for selling shares of certain companies that were vehicles for fraud.

http://www.sec.gov/litigation/admin/34-50941.htm

http://www.sec.gov/litigation/admin/34-50363.htm

Besides the above linked civil charges by the SEC against Kenneth Orr, on January 3, 2002, Orr pleaded guilty to one count of conspiracy to launder money. United States v. Orr, 99 CR 1019 (E.D.N.Y). On May 21, 2002, a judgment in the criminal case was entered against Orr. He was sentenced to three years of probation and ordered to pay a $3,000 fine.

Orr gets a nice mention here

http://janbtucker.com/blog/2013/04/28/small-freaky-world-of-white-collar-crime/

Other scammy tickers linked to Orr include EDWY, ZNBR, IVME, EXRG, KADR, UNDT, NFSE, NFEI, MCTC, BGOI, and CLGL

I remember this same message board pumper used to pump UNDT on a regular basis.

Kenneth Orr can be linked to lots of criminal activity in the penny stock world.

Here is another interesting article mentioning Kenneth Orr

http://www.thestreet.com/story/10261905/1/sorting-out-the-belstar-fund.html

Kenneth Orr seems very chummy with other penny stock toxic financiers/dilutors.



Take a banned/disciplined attorney (David Kagel), a penny stock hijacker/dilution facilitator (Anthony Jay Pignatello), a penny stock criminal (Kenneth Orr), some message board pumpers then plant a close friend of Kenneth Orr as the new officer (Maurice Spitz) and you have all the ingredients you need for the TCPS pump&dump.


Here is a screen shot showing that Maurice Spitz has Kenneth Orr as a facebook friend just in case the facebook page gets edited/changed