Replies to post #11858 on SEC Charges Eleven in Stock Manipulation Ring

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CRIMINAL DOCKET FOR CASE #: 1:09-cr-00054-JJF All Defendants Defendant (1) Pawel Dynkowski; Defendant (2)Gerard D'Amaro

Case title: USA v. D'Amaro
Date Filed: 04/30/2009

Assigned to: Judge Joseph J. Farnan, Jr.

Defendant (1)
Pawel Dynkowski
also known as
EVO
also known as
Paul Dynkowski

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMITT SECURITIES FRAUD IN VIOLATION OF 15:78j(b) and 78ff and TITLE 17 C.F.R., SEC. 240.10b-5 - ( COUNT I - 9/2006 THRU 9/2008 )
(1)
15:78j(b) and 78ff & 2; TITLE 17 C.F.R., SEC. 240.10b-5 AND 18:2 - SECURITES FRAUD - ( COUNT II - 9/2006 THRU 12/2006 )
(2)
18:1343 AND 2 - WIRE FRAUD - ( COUNT III - ( 9/2006 THUR 12/2006 )
(3)
18:1956h - MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 12/2006 )
(4)

Highest Offense Level (Opening)
Felony
-----

Defendant (2)
Gerard D'Amaro
also known as
"G"
also known as
G-Man

Pending Counts
Disposition
18:371 - CONSPIRACY TO COMMITT SECURITIES FRAUD IN VIOLATION OF 15:78j(b) and 78ff and TITLE 17 C.F.R., SEC. 240.10b-5 - ( COUNT I - 9/2006 THRU 9/2008 )
(1)
15:78j(b) and 78ff & 2; TITLE 17 C.F.R., SEC. 240.10b-5 AND 18:2 - SECURITES FRAUD - ( COUNT II - 9/2006 THRU 12/2006 )
(2)
18:1343 AND 2 - WIRE FRAUD - ( COUNT III - ( 9/2006 THUR 12/2006 )
(3)
18:1956h - MONEY LAUNDERING - ( COUNT IV - 9/2006 THRU 12/2006 )
(4)

Highest Offense Level (Opening)
Felony

Plaintiff
USA

https://ecf.ded.uscourts.gov/cgi-bin/DktRpt.pl?264385632670781-L_801_0-1