Replies to post #395 on SEC Charges Eleven in Stock Manipulation Ring

[Keith Maydak]

I accessed docket entry 5 on the Delaware federal court pacer, which was a motion to unseal the indictment. The motion stated that Matt was arrested at his home 5/20, so there was no need to keep it private anymore.

Case 09cv46 (D.Del.)

[Keith Maydak]

Maybe the SEC case has flaws. In reading the civil complaint, they allege that Pinksheets.com quit quoting one of the companies. Pink Sheets has no authority to stop quoting anything, they simply refuse to post the quote on their website, big deal. But an experienced SEC attorney would know that there is no place in a lawsuit for this type of allegation.

[jimmym4]

It is kinda scary..How long have they been lurking on IHUB copying and looking at certain posters..Hmmm

[scion]

U.S. District Court District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-UNA-1

Case title: USA v. Matthew W. Brown
Date Filed: 04/16/2009
Assigned to: Unassigned Judge

Defendant (1)
Matthew W. Brown

Pending Counts

Disposition
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(1)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(2)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(3)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(4)
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(5)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(6)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(7)

18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(8)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented by Keith M. Rosen
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington , DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shannon Thee Hanson
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington , DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED