Replies to post #4672 on SEC Charges Eleven in Stock Manipulation Ring

[Stock Stallion]

Manner and Means

30. It was a part of the conspiracy that defendant PAWEL DYNKOWSKI a/k/a PAUL DYNKOWSKI, a/k/a "EVO" and JOSEPH MANGIAPANE, JR., others known and unknown to the grand jury, sought to conceal and disguise both the co-conspirators' participation in the underlying fraud and the nature, source, ownership, and control of the proceeds obtained through that fraud. They did this in various ways, including laundering the proceeds of the sales of AAGH stock through various personal and business accounts, converting a portion of the securities fraud proceeds into cash, and concealing proceeds obtained through the fraud outside of the continental United States.

Overt Acts

31. In furtherance of the conspiracy, PAWEL DYNKOWSKI ailda PAUL DYNKOWSKI , ailda "EVO" and JOSEPH MANGIAPANE, JR., defendants herein, along with others known and unknown to the grand jury, committed and caused to be committed the following overt acts, among others, in the District of Delaware and elsewhere:

a. On or about August 15, 2006, defendant DYNKOWSKI communicated via the instant messaging function of America OnLine with M.B., a separately indicted coconspirator, about discussions with defendant MANGIAPANE, regarding how DYNKOWSKI
was to be paid for his participation in the market manipulation of Asia Global stock.

b. On or about August 28, 2006, $25,185 in United States currency was sent from a Hong Kong bank account into DYNKOWSKI's Tetrix Financial Account xxxxx-5658 at Commerce Bank.

c. On or about August 30 and 31, 2006, an AIS employee requested that the account representative designation on all AIS accounts holding 2005 Plan Participants' shares of Asia Global be changed to representative number 2196.

d. On or about September 12, 2006, AIS authorized the issuance of checks representing proceeds from the sale of Asia Global stock from account number xxxxxx0979 at U.S. Bank, held in the name of North American Clearing, Inc., to the 2005 Plan Participants.

e. On or about September 12, 2006, a fax from AIS was sent to North American Clearing, Inc., requesting that checks representing the proceeds of Asia Global stock sales out of accounts at AIS held in the names of the 2005 Plan Participants be sent to the attention of defendant MANGIAPANE.

f. On or about September 18, 2006, defendant DYNKOWSKI communicated via the instant messaging function of America OnLine with M.B. regarding discussions with defendant MANGIAPANE and M.M., an unindicted co-conspirator, regarding how DYNKOWSKI was to be paid for his participation in the market manipulation of Asia Global stock.

g. On or about October 31, 2006, defendants DYNKOWSKI and MANGIAPANE, together with M.B., traveled to Costa Rica for the purpose, inter alia, of establishing an off-shore account to hide DYNKOWSKI's proceeds from market manipulation outside the United States.

h. On or about November 2, 2006, defendant DYNKOWSKI communicated via the instant messaging function of America OnLine with L.B. regarding DYNKOWSKI's offshore account in Costa Rica, noting that his "set up is now 100% sec safe," and that "funds [DYNKOWSKI's payment for the market manipulation of Asia Global shares] aren't coming from him [unindicted co-conspirator, M.M.] or anyone having anything to do with asagh (sic)."

i. On or about November 16, 2006, AIS authorized the issuance of wire transfers of proceeds from the sale of Asia Global stock from account number xxxxxxxx-6926 at U.S. Bank, held in the name of North American Clearing, Inc., to various bank accounts held in the names of the 2006 Plan Participants at HSBC Bank, Hong Kong.

j. On or about December 6, 2006, defendant DYNKOWSKI communicated via the instant messaging function of America OnLine with M.B. regarding DYNKOWSKI's prior and intended future use of his account in Costa Rica to conceal proceeds from market manipulation.

k. On or about December 15, 22, and 26, 2006, January 4, 2007, and February 9, 13, 14, 2007, AIS authorized the issuance of wire transfers of proceeds from the sale of Asia Global stock from account number xxxxxxxx-6926 at U.S. Bank, held in the name of North American Clearing, Inc., to various bank accounts at HSBC Bank, Hong Kong held in the names of the 2006 and 2007 Plan Participants.

All in violation of Title 18, United States Code, Section 1956(h).

http://investorshub.advfn.com/boards/read_msg.aspx?Message_id=38110055&txt2find=24

you can also do a search for list of HK accounts which has been posted here mamny times.