Replies to post #13376 on SEC Charges Eleven in Stock Manipulation Ring

[Monksdream]

Well, this EVO as he is referred to is, to my knowledge, still at large. Maybe he had a "plan B" just in case.

This case has obviously become fraught with information.

Details of that recently posted civil lawsuit contains something like a couple dozen allegations.

Yes, I do recall having read something about deposits made to accounts in Hong Kong.

This has obviously evolved well beyond a simple pump 'n' dump.