Replies to post #39860 on DD Support Board and Research Team

[nodummy]

FROG/SENZ/EMPM Stock Manipulation schemes - Indictment

http://www.scribd.com/doc/125529135/US-v-Possino



GENM/HAIR Stock Manipulation schemes - Indictment

http://www.scribd.com/doc/125529692/US-v-Possino-Mazur

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c. UNINDICTED CO-CONSPIRATORS

3. At all times relevant to this Indictment:

a. Unindicted Co-Conspirator 1 resided in The Netherlands and controlled, among other entities and companies, Satellite Newspapers Corporation ("Satellite Newspapers"), Genmed Holding Corporation ("Genmed") , and Espai D'Art Grup, S.L. ("Espai").

b. Unindicted Co-Conspirator 2 resided in Melville, New York. Unindicted Co-Conspirator 2 was a hedge fund manager who controlled Emerald Asset Advisors, LLC ("Emerald"), a hedge fund with offices in Cold Spring Harbor, New York.

c. Unindicted Co-Conspirator 3 resided in Switzerland and Dubai. Unindicted Co-Conspirator 3 was an investment manager who controlled funds and securities in foreign bank and brokerage accounts, including but not limited to bank and brokerage accounts in Switzerland and bank accounts in Liechtenstein.

d. Unindicted Co-Conspirator 4 resided in East Meadow, New York. Unindicted Co-Conspirator 4 was a broker at Legend Securities, Inc. in New York, New York.

OCR extract -
Doc 1 PDF file
http://www.scribd.com/doc/125526814/USA-v-Mazur-Et-Al-Doc-1-Filed-29-Jan-13