There maybe others that haven't been caught yet...
a. Defendants POSSINO, NIX, and ANGELASTRI, together with others known and unknown to the Grand Jury, bought shares of the companies on the open market shortly before the promotion campaigns were launched. To the investing public, these trades appeared to be purchases by investors not affiliated with the companies, and gave the false appearance that there was an increasing market demand for the shares.
Market Data 
Markets 
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