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   Microcap & Penny StocksRocky Mountain Int'l (OTC:RMIL former OTC:OVIS)


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To: Mark_H who wrote (55500)3/22/2007 12:50:51 PM
From: tonto
   of 55526
 
Any chance we will see Riley G on Rob and Amber now that they are living in Vegas?

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To: tonto who wrote (55505)3/22/2007 1:26:39 PM
From: The Duke of URL©
   of 55526
 
I thought I saw RileyG on an Amber Alert, if that's what you mean.

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To: The Duke of URL© who wrote (55506)3/22/2007 4:32:32 PM
From: tonto
   of 55526
 
THAT, makes more sense...lol

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To: tonto who wrote (55505)5/2/2007 12:02:51 AM
From: Mark_H
   of 55526
 
I don't know. I think he's kinda given that stuff up......I keep thinking that we'll see him on Dancing with the Stars one of these days!

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To: Mark_H who wrote (55508)5/2/2007 6:54:02 AM
From: Jeffrey S. Mitchell
1 Recommendation   of 55526
 
Riley G's (uncredited) acting career: imdb.com

I see that despite his police department retirement due to a physical disability that he is listed as doing stuntwork.

- Jeff

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From: bmc18185/17/2007 12:48:40 AM
   of 55526
 
I have some questions about gary morgan and roland breton. What is the story behind this greentech scam? I am new here and think I might know of a new scam these upstanding individuals are pulling right now. Anyone with information about Gary morgan I would love to talk to.

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From: The Duke of URL©6/23/2009 4:32:44 AM
   of 55526
 
sec.gov

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 21053 / May 21, 2009
Securities and Exchange Commission v. Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli, Gerard J. D’Amaro, Joseph Mangiapane Jr., Nathan M. Michaud, Marc J. Riviello and Adam S. Rosengard, Civil Action No. 09-361 (D. Del.) (May 20, 2009)

SEC Charges Eight Participants in Penny Stock Manipulation Ring
The Securities and Exchange Commission (“Commission”) announced today that it filed a complaint in the United States District Court for the District of Delaware against Pawel P. Dynkowski, Matthew W. Brown, Jacob Canceli, Gerard J. D’Amaro, Joseph Mangiapane Jr., Nathan M. Michaud, Marc J. Riviello and Adam S. Rosengard. The complaint alleges that in 2006 and 2007, Dynkowski, a Polish citizen who resided in the U.S., engaged in market manipulation schemes with at least four separate stocks: GH3 International, Inc., Asia Global Holdings, Inc., Playstar Corp., and Xtreme Motorsports of California, Inc. As alleged in the complaint, Dynkowski’s co-defendants each participated in one or more of these schemes, which together generated more than $6.2 million in illicit profits.

The SEC’s complaint alleges that these fraudulent schemes generally followed the same pattern: Dynkowski and his accomplices agreed to sell large blocks of shares for penny stock companies in exchange for a portion of the proceeds. The companies put these shares in nominee accounts that Dynkowski and his accomplices controlled. The defendants pumped the market price of the stocks using wash sales, matched orders and other manipulative trading, often timed to coincide with false or touting press releases by the companies, to give the market the false impression that there was real demand for these stocks. After artificially inflating the market price of the stocks, Dynkowski and his accomplices then dumped the shares obtained from the issuers and divided the illicit proceeds.

The SEC’s complaint further alleges that:

The pump-and-dump scheme involving GH3 International, Inc. stock occurred between October and December 2006. Dynkowski orchestrated this fraud with Matthew W. Brown, who operates a penny stock website called InvestorsHub.com. Brown introduced Dynkowski to a representative of GH3 and to Jacob Canceli, a penny stock promoter who participated in the scheme. Brown acted as a liaison between Dynkowski, Canceli and the issuer. Dynkowski and his associates used wash sales, matched orders, and other manipulative trading, timed to coincide with false, misleading and touting press releases by the company, to inflate the price of GH3 stock. Canceli provided the accounts from which Dynkowski subsequently sold purportedly unrestricted shares received from the issuer. The scheme culminated in mid-December 2006, with Dynkowski dumping 312 million shares of GH3 stock for total illicit proceeds of $747,609.

Brown planned the Asia Global pump-and-dump scheme with Joseph Mangiapane Jr. and Marc J. Riviello, who were both registered representatives at a small broker-dealer in California. Dynkowski and Nathan M. Michaud, who met through InvestorsHub.com, pumped the price of Asia Global stock using wash sales, matched orders and other manipulative trading, coordinated with false, misleading, and touting press releases by the company. The scheme occurred in three cycles: August-September 2006, November-December 2006, and January-February 2007. After manipulating the price of stock, Dynkowski, Brown, Mangiapane and Riviello dumped more than 54 million shares that had been improperly registered on SEC Form S-8 and held in nominee accounts. The illicit proceeds from this scheme totaled at least $4,050,529.

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To: The Duke of URL© who wrote (55511)6/23/2009 10:00:14 AM
From: tonto
   of 55526
 
Good news. Thanks for your post.

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To: tonto who wrote (55512)6/23/2009 3:20:13 PM
From: The Duke of URL©
1 Recommendation   of 55526
 
I'm just noodlin' here, but the press is describing Matt's role as introducing two of the bad guys. This may mean that the Federallies threatened Matt with 25 to life unless he rolled over on the other defendants. We shall see.

If this were Riley, he would claim the only thing he tried to float was the Ile. Del Caribe.

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To: The Duke of URL© who wrote (55513)6/24/2009 7:51:54 PM
From: tonto
   of 55526
 
Hopefully Mike Kugler is still following this...

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