"The lawsuit alleged the men cleared $6.2 million by allegedly manipulating the price of several penny stocks."

Among those indicted were Matthew Brown, the operator of the stock board InvestorsHub.com in Aliso Viejo; Joseph Mangiapane Jr., 43, of Laguna Niguel, owner of Irvine broker-dealer AIS Financial, and Mission Viejo stock promoter Jacob Canceli, 50."

http://www.cecildaily.com/business/article_99...002e0.html

http://cmkxunofficial.proboards.com/thread/36...r-indicted

https://www.pissedconsumer.com/company/invest...52045.html