Finally, one other interesting point surfaced during the interview which does not appear anywhere in the affidavit. According to Mr. Woods, he informed the officers who questioned him in Texas that he had gotten the cash from Matt Brown's grill prior to transporting it. Mr. Woods stated to me that this was not correct and that he had actually picked it up off a table in Matt Brown's house just prior to his departing for Delaware. Mr. Woods told me that he had not been truthful to the officers on this point and regretted his bad judgment. He explained that because he didn't know if the cash was illegal or not, he did not want to say he received it directly from Matt so he made up the story that it was from the grill.
On 2/8/2007, at approximately 1420 hrs, Trooper Danny Nunez (Texas DPS) stopped an AVIS Rental 2007 Chevrolet 4-D bearing South Carolina license number "279UYF" for speeding 84/70 mph. The driver's nervous behavior and conflicting story to the officer led to a consent search. The search resulted in the seizure of approx $146,700.00, which was stored in a DHL bag.
Approximately $8,600.00 of this was located in a shoe stored in luggage.
The driver now identified as David Justin WOODS DOB: 10/13/1981 was mirandized and interviewed. WOODS stated that in April of 2006 Matthew BROWN (WOOD'S high school friend) had paid for WOODS to vacation in Las Vegas. During that trip WOODS met a male subject by the name of Pawel DYNKOWSK1. DOB: 2/27/1985.
WOODS admitted to Sgt. Luciano that he had previously met a subject believed to be Joseph MANGIAPANE Jr. DOB: 2/8/1966 who was supposedly connected to Organized Crime through his father Joseph MANGIAPANE DOB. 12/10/1938 with a history of Extortion, Gambling, Book Making and Possession of Stolen Property.
WOODS stated that Matthew BROWN hired him on or about 2/1/2007 to fly to California specifically for a "driving job" that BROWN said was for MANGIAPANE Jr. WOODS was to be paid $10,000 for this driving job. WOODS agreed and Matthew BROWN paid for WOODS' airline ticket to fly into LAX Airport in Los Angeles.
On 2/6/2007 WOODS flew Continental Airlines to California. While at LAX WOODS rented a vehicle and drove to Matthew BROWN' s residence located at [xxxxxxxxxxxxxxx], in the County of Orange. WOODS was given a DHL bag by BROWN who told him that the DHL bag contained $140,000 dollars. The payment of $10,000 dollars for WOODS was on the top of the DHL bag.
35. Dynkowski engaged in wash trading between his own accounts and multiple nominee accounts held in the names of his father, Tetrix Financial (a company Dynkowski owns), and Canceli.
Dynkowski also traded matched orders with Brown.
These wash sales and matched orders involved hundreds ofmillions of shares of GH3.
36. This manipulative trading artificially inflated the price of GH3's stock and made it appear to investors that GH3's stock was much more liquid than it really was. As unsuspecting buyers were attracted to GH3 in increasing numbers, the stock's volume and ultimately its price continued to increase.
Tetrix was filed on 01/19/2006; Dynkowski Construction was filed on 05/22/2006.
35. Dynkowski engaged in wash trading between his own accounts and multiple nominee accounts held in the names of his father, Tetrix Financial (a company Dynkowski owns), and Canceli.
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