Replies to post #76151 on DD Support Board and Research Team

[Huggy Bear]

Thanks scion. Lots of South Florida residents in that bunch. Shocking.

[janice shell]

I wonder why they didn't include the APTD pump from the summer of 2010. White Frog was the supposed third party payor in that case.

And it looks as if Carrillo Huettel was handling the pumpers' profits.

I think we were probably right to guess that the resignation of SNPK's board and several employees a few months back had to do with an imminent legal problem for Mackie Barch. He wasn't named, but you never know what may come next.

Interesting that they're now charging promoters with grand larceny and possession of stolen property. I wonder what the implications of that are in terms of eventual sentencing.

[samsamsamiam]

YESSSSSSSSSS!!!!!

while we were all frustrated for something to happen - it was all happening! Just goes to show how long it takes to work these cases.

[scion]

Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of three stock promoters and five co-conspirators for participating in stock market manipulation schemes, commonly referred to as “pump-and-dump” schemes, in which thousands of investors in penny stocks were defrauded of approximately $290 million. The defendants are charged in an 85-count indictment in New York State Supreme Court with Criminal Possession of Stolen Property in the First and Second Degrees, Grand Larceny in the Second, Third, and Fourth Degrees, Scheme to Defraud in the First Degree, and Securities

ANTHONY J. THOMPSON, JR., a/k/a “A.J. Thompson,” D.O.B. 9/28/1975
Bethesda, MD

Charges:
Criminal Possession of Stolen Property in the First Degree, a class B felony, 6 counts
Criminal Possession of Stolen Property in the Second Degree, a class C felony, 3 counts
Grand Larceny in the Second Degree, a class C felony, 1 count
Grand Larceny in the Third Degree, a class D felony, 23 counts
Grand Larceny in the Fourth Degree, a class E felony, 1 count
Scheme to Defraud in the First Degree, a class E felony, 14 counts
Violation of the Martin Act, a class E felony, 32 counts

ERIC VAN NGUYEN, D.O.B. 1/20/1984
Quebec, Canada

Charges:
Criminal Possession of Stolen Property in the First Degree, a class B felony, 5 counts
Criminal Possession of Stolen Property in the Second Degree, a class C felony, 2 counts
Grand Larceny in the Second Degree, a class C felony, 1 count
Grand Larceny in the Third Degree, a class D felony, 23 counts
Grand Larceny in the Fourth Degree, a class E felony, 1 count
Scheme to Defraud in the First Degree, a class E felony, 14 counts
Violation of the Martin Act, a class E felony, 32 counts

JAY FUNG, D.O.B. 11/25/1973
Delray Beach, FL

Charges:
Criminal Possession of Stolen Property in the First Degree, a class B felony, 5 counts
Criminal Possession of Stolen Property in the Second Degree, a class C felony, 3 counts
Grand Larceny in the Second Degree, a class C felony, 1 count
Grand Larceny in the Third Degree, a class D felony, 23 counts
Grand Larceny in the Fourth Degree, a class E felony, 1 count
Scheme to Defraud in the First Degree, a class E felony, 14 counts
Violation of the Martin Act, a class E felony, 32 counts


JOSEPH DERVALI, D.O.B. 3/21/1960
Pembroke Pines, FL

Charges:
Scheme to Defraud in the First Degree, a class E felony, 8 counts
Violation of the Martin Act, a class E felony, 4 counts

CHRISTOPHER BALSEIRO, D.O.B. 11/20/1982
North Bay Village, FL

Charges:
Scheme to Defraud in the First Degree, a class E felony, 8 counts
Violation of the Martin Act, a class E felony, 4 counts

HANNA SCHMIEDER, a/k/a “Hanna Solomon,” D.O.B. 8/31/1975
Los Angeles, CA

Charges:
Scheme to Defraud in the First Degree, a class E felony, 6 counts
Violation of the Martin Act, a class E felony, 3 counts


LUZ RODRIGUEZ, a/k/a “Luz Capeles,” D.O.B. 9/13/1966
Miramar, FL

Charges:
Scheme to Defraud in the First Degree, a class E felony, 4 counts
Violation of the Martin Act, a class E felony, 2 counts

KENNETH OXSALIDA, D.O.B. 6/28/1955
Sebring, FL

Charges:
Scheme to Defraud in the First Degree, a class E felony, 6 counts
Violation of the Martin Act, a class E felony, 3 counts