Replies to post #16179 on SEC Charges Eleven in Stock Manipulation Ring

[Howzitgoing]

That point has never been clear.

No idea if they were watching the crew before that.

Conflicting timeline? Did Justin "Woody" Woods (black cap, white t-shirt in video) kick off the investigation after his stop for speeding in Texas? Or was that the gift for law enforcement to nail the two-year investigation?

Police arrested Mr. Brown and six others on May 26, 2009, after a two-year investigation into the manipulation of pink sheets companies.

Hmmm, what's the status of Ternes, Bailey and Heath?

Defendant
Pawel P. Dynkowski

Defendant
Matthew W. Brown

Defendant
Jacob Canceli

Defendant
Gerard J. D Amaro

Defendant
Joseph Mangiapane Jr

Defendant
Nathan M. Michaud

Defendant
Marc J. Riviello

Defendant
Adam S. Rosengard

Defendant
Florian R. Ternes

Defendant
Gary Heath

Defendant
Richard A. Bailey