I sure hope SeachRE aint involved in this.....Oh Lord....Looks like a guy from Florida in there.
SEVEN INDICTED IN "PUMP AND DUMP" STOCK SCHEMES. Might be a good link to bookmark and share with those who you run across on message boards pumping junk..
You really can get in trouble, even on the anonymous internet...
The five indictments were unsealed late yesterday, following arrests in Ft. Lauderdale, Florida,
and Los Angeles, and Orange County, California.1 The seven defendants named in the indictments
are:
• Pawel Dynkowski, age 24, formerly of Newark, Delaware;
• Joseph Mangiapane, Jr., age 43, of Laguna Niguel, California;
• Marc Riviello, age 50, of Atherton, California;
• Matthew W. Brown, age 26, of Aliso Viejo, California;
• Jacob Canceli, age 50, of Mission Viejo, California;
• Gerard D’Amaro, age 38, of Lighthouse Point, Florida; and
• Angelo R. “Bill” Panetta, age 48, of Montebello, California.
The companies whose stocks the defendants are charged with manipulating and conspiring to
manipulate include GH3 International, Inc. (stock ticker: GHTI); Asia Global Holdings Corp. (stock
ticker: AAGH); Playstar Corporation (stock ticker: PLYCF); and INCA Designs, Inc. (stock ticker:
IDGI).
usdoj.gov
Jane |
