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Tavycal

03/29/10 1:31 PM

#14315 RE: scion #14314

I wonder if this guys name will ever show up?
http://investorshub.advfn.com/boards/profile.asp?user=9682
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scion

03/29/10 1:35 PM

#14316 RE: scion #14314

45. Brown, Canceli, Dynkowski, Mangiapane, Riviello, Heath, and GH3 (or its officers Bailey and Ternes) divided the illicit proceeds from the scheme.

Brown, Mangiapane, and Riviello laundered a substantial portion of the money in order to pay Dynkowski.

SEC AMENDED COMPLAINT
http://sec.gov/litigation/complaints/2010/comp21463.pdf
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frankie_fillet

03/29/10 1:59 PM

#14322 RE: scion #14314

did they remove pannetta from that case?

real