Replies to post #132415 on DD Support Board and Research Team

[scion]

At times, DALMY provided the co-conspirators with capital by advancing money from her Lawyer Trust Account (“IOLTA”). These funds belonged to other clients of DALMY’s law practice who did not know that their funds had been advanced to the co-conspirators by DALMY.
...
DALMY’s total gain from her participation in this conspiracy, and related legal work for the Subject Companies, was approximately $30,000.

[nodummy]

The companies in the $20 million pump & dump scheme included:
Terra Energy Resources Ltd (TRRE)
https://www.otcmarkets.com/stock/TRRE/profile
Mammoth Energy Group Inc (MMTE) which became Strategic Asset Leasing Inc (LEAS)
https://www.otcmarkets.com/stock/LEAS/profile
Trilliant Exploration Corporation (TTXP)
https://www.otcmarkets.com/stock/TTXP/profile
Hermes Jets Inc (HRMJ) which became Continental Beverage Brands Corp (CBBB)
https://www.otcmarkets.com/stock/CBBB/profile
Dolat Ventures Inc (DOLV) which now trades as JB&ZJMY Holding Company Inc (JBZY)
https://www.otcmarkets.com/stock/JBZY/profile
Fox Petroleum Inc (FXPT)
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001326252


Co-Conspirators in the $20 million pump & dump scheme:
Corey Brinson
Diane Dalmy
William Lieberman
Christian Meissenn
Damian Delgado
Thomas Heaphy
Brian Ferraioli


Corey Brinson info
https://www.justice.gov/usao-ct/file/966866/download
https://www.justice.gov/usao-ct/file/966876/download
https://www.justice.gov/usao-ct/file/966871/download
https://www.justice.gov/usao-ct/pr/hartford-attorney-pleads-guilty-money-laundering-charges-stemming-stock-pump-and-dump
https://www.justice.gov/usao-ct/pr/hartford-attorney-sentenced-3-years-federal-prison-role-stock-pump-and-dump-scheme

Diane Dalmy info
https://www.justice.gov/usao-ct/pr/colorado-attorney-admits-role-stock-pump-and-dump-scheme

William Lieberman info
https://www.justice.gov/usao-ct/file/966906/download
https://www.justice.gov/usao-ct/file/966911/download
https://www.justice.gov/usao-ct/pr/florida-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump-scheme

Christian Meissenn info
https://www.justice.gov/usao-ct/file/966791/download
https://www.justice.gov/usao-ct/file/966846/download
https://www.justice.gov/usao-ct/pr/suffield-man-pleads-guilty-federal-charges-stemming-role-stock-pump-and-dump-scheme

Damian Delgado info
https://www.justice.gov/usao-ct/file/966896/download
https://www.justice.gov/usao-ct/file/966901/download
https://www.justice.gov/usao-ct/page/file/1007686/download
https://www.justice.gov/usao-ct/pr/florida-resident-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump
https://www.justice.gov/usao-ct/pr/florida-resident-sentenced-7-years-federal-prison-role-stock-pump-and-dump-scheme

Thomas Heaphy, Jr info
https://www.justice.gov/usao-ct/page/file/985761/download
https://www.justice.gov/usao-ct/page/file/985766/download
https://www.justice.gov/usao-ct/pr/long-island-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump

Brian Ferraioli info
https://www.justice.gov/usao-ct/page/file/989771/download
https://www.justice.gov/usao-ct/page/file/989776/download
https://www.justice.gov/usao-ct/pr/new-york-man-pleads-guilty-conspiracy-and-tax-offenses-stemming-stock-pump-and-dump