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janice shell

10/30/10 5:13 PM

#15422 RE: scion #15421

Yes. It seems he worked with Smanjak for awhile in 2008, before he was arrested the second time, and subsequently fled the country.
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Crazy Money

10/30/10 9:49 PM

#15425 RE: scion #15421

A Lamborghini is a nice car :-)
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scion

11/01/10 7:25 PM

#15432 RE: scion #15421

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=41748337


As part of the scheme, Smanjak paid his trader with a $400,000 Lamborghini Murcielago, which has been seized by ICE HSI as part of the investigation.


Long Beach man indicted on federal fraud charges for promoting 'pump and dump' of publicly traded company

http://www.ice.gov/news/releases/1010/101027santaana.htm