Gerard D'Amaro, 38, of Lighthouse Point, Fla., Market Solutions Limited, Inc. ("Market Solutions") is an entity owned by Defendant Gerard D'Amaro and located in Pompano Beach, Florida.
A four-count indictment filed on April 30, 2009, charges Gerard D'Amaro and Pawel Dynkowski each with one count of conspiracy to commit securities fraud, one count of securities fraud, one count of wire fraud, and one count of conspiracy to commit money laundering. These charges primarily arise out of the alleged manipulation of PLYCF and IDGI.
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