Replies to post #97324 on DD Support Board and Research Team

[Crazy Money]

Dynkowski got away...

[nodummy]

He moved around 6 years ago. He had family in Poland I believe and could speak some Polish so it sort of made sense for that reason. Plus you have to figure these guys know it is much safer to be involved in this stock promotion stuff if you don't live in the United States.

When it comes down to it though people like Adrian Thomas and Ulrik Debo (even though he made tens of millions through his own boiler room operations he ran out of Spain) and Jay Fung and AJ Thompson and Eric Van Nguyen (even though he also made tens of millions) and Brian Sodi are just small fish compared to others like Gregg Mulholland, Luis Carrillo, Scott Gelbard, etc who have hauled in hundreds of millions of dollars through their involvement in setting up and controlling these tickers that get promoted. The people at the top that secretly set-up and control the free trading stock in hundreds of these tickers shuffle through stock promoters like shirts. If Awesome Penny Stocks or Stock Tips stops getting the job done it is easy enough to go with a new group like Finest Penny Stock/Elite Penny Stocks or some one else. They'll always find some new stock promotion group to back to run their tickers through.

Not all the tickers controlled by this group are even email spam promotions. These guys use lower level awareness, hard mailer promotions, landing page/newsletter promotions. So many of these promo tickers are connected and its a small group at the top raking in most of the money.

I believe that Gregg Mulholland, Luis Carrillo, Scott Gelbard, and others like Kueber, Shull, Padilla, etc are the ones that authorities really need to focus on. They are way higher up than the stock promotion companies and the stock promoters that run them. Ever since I started really digging deep and writing up articles exposing groups like Awesome Penny Stocks in 2011/2012 I've kept hearing about some big money guy (a HUGE financier of these paid promotions). THE big money guy for dozens and dozens of these tickers. There was mention of them having residence in California and in Vancouver or Toronto. Of them putting together $100 million dollar deals. Of them having super strong links to Singapore and Switzerland. Persian background was thrown out. But nobody had a name for this guy. They either didn't know it or were too scared to share it. When John Babikian got busted and his wife's law suit exposed just how involved he was with Awesome Penny Stocks, he had matched some of the descriptions, but he isn't THE guy.

This poster that showed up on one of the TLPY forum when Stock Tips started promoting TLPY said that the mastermind was somebody named Iqbal last name starts with an S

http://investorshub.advfn.com/boards/Profile.aspx?user=520696

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111578507

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111715155

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=111784321

Some day I'll finish putting this together and get that main name at the top of the top.

You'd have to think that with Gregg Mulholland and Phil Kueber arrested that one of them might spill the beans on this key person (possibly this Iqbal S person) to lighten their sentence. But then again they could be too scared. Somebody once told me of Francisco Abellan that nobody will ever cross him because they know what will happen to them if they do. This person is probably even more scary than Abellan so not too likely to be crossed.

[Sportsjunkie]

Janice,you have to put the Dynkowski situation in proper
perspective when you say he got away,most people dont know
that he was arrested a total of 3 times in a 15 month time frame,
and twice by the same agency and the last 2 times he was arrested
he was already a no show in some of his Delaware mandatory court appearance...I mean a red flag flight risk was almost being begged to get out....
considering he was getting into the shell game when he left L.A,if there is a ring in Poland,i am sure he found it by now...