... Matt used IHub for illicit gain?
US DOJ criminal indictment
IT IS ORDERED that a warrant issue for the arrest and apprehension of Matthew W. Brown.
... indictments allege that, between September 2006 and September 2008, defendants Dynkowski, Mangiapane, Riviello, Brown, Canceli, and D’Amaro sought to fraudulently inflate market demand for, and thus the prices of, shares of various companies traded through the “pinksheets” and on the over-the-counter bulletin board by manipulating sales of those stocks in a way that appeared to be the product of free and fair market forces. To accomplish this, the indictments allege that the defendants used sham conversions of corporate debt, postings on on-line message boards, and manipulative trading (such as wash sales and matched orders). As alleged in the indictments, these actions were often timed to coincide with false and/or misleading press releases from the issuers, which were at times orchestrated by the defendants. Once the fraudulent market demand was created, the defendants would sell off large blocks of shares that they had acquired, generating millions of dollars in profits at the expense of unwary investors. The indictments further allege that the proceeds from these stock sales were laundered through various individuals’ and entities’ bank accounts, both inside and outside the United States.
Market Data 
Markets 
AI
