Pump-and-dump accusations in Pierce mortgage case
2016-07-26 10:49 ET - Street Wire
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We shall see who pumped and dumped the stock.. Could it be Scott Gelbard and associates from his famous Awesome Penny Stocks Group? We shall see soon..??
Posted by plaintiff at 2016-07-26 12:45
Interesting information on Scott Gelbard and Awesome Penny Stocks (aka: APS);
http://www.theotc.today/2013/08/a-closer-look-at-awesome-penny-stocks.html
https://www.fbi.gov/contact-us/field-offices/boston/news/press-releases/stock-promoter-indicted-for-conspiring-to-commit-securities-fraud
Posted by glasshouses at 2016-07-26 13:05
SEC complaint about pump and dump deals where “a foreign stock-touting website by the name of Awesome Penny Stocks” bolstered company press releases;
https://www.sec.gov/litigation/complaints/2015/comp23195.pdf
Posted by glasshouses at 2016-07-26 14:34
Another post and discussion here that seems to tie Awesome Penny Stocks (APS) to Scott Gelbard, Iqbal Saran, Luis Carrillo and Gregg Mulholland to name a few:
https://bitcointalk.org/index.php?topic=1303147.220
The same Gregg Mulholland that plead guilty to securities fraud earlier this year (https://www.biv.com/article/2016/5/west-van-penny-stock-promoter-pleads-guilty-massiv/ )
And Luis Carrillo seems to have a history with the SEC as well (https://www.sec.gov/News/PressRelease/Detail/PressRelease/1365171513254 )
Posted by glasshouses at 2016-07-26 16:44
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