Replies to post #37 on Anatomy of the FLD

[janice shell]

Georgiou was prosecuted by the DOJ and sued by the SEC. Here's the complaint in the case:

http://www.sec.gov/litigation/complaints/2009/comp20899.pdf

Note that the SEC didn't move against the companies Georgiou pumped and dumped; they were not suspended at any time either. All but one of the four were fully reporting.

Exactly what Georgiou did is described in the suit, and the companies' names are given.