PLNI - Game Over Message Board

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Microcap & Penny Stocks : PLNI - Game Over

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To: scion who wrote (12499)	4/30/2014 4:19:38 PM
From: scion	of 12518

In June 2012, the district court held a ten-day jury trial. The government called fifteen witnesses, including several victims of Turek’s fraud and a financial investigator. Peter Melley of the Financial Industry Regulatory Authority (FINRA) testified that from May 2006 to November 2007, more than 8,500 accounts lost more than $18.6 million from the purchase of Plasticon stock. The following exchange between the government’s lawyer and Peter Melley ensued: Q. How many people lost money by purchasing Plasticon stock during this time period? A. My analysis of trading account information for this period of time showed that approximately 8,500 victim accounts lost money in Plasticon stock, and those investor accounts accounted for approximately $18.6 million in losses. Extract - Doc 80 PDF file scribd.com

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