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Posted On: 04/20/2017 4:58:17 PM
Post# of 52
Old, but good description of how some of the P&D people met on iHub:
https://www.goodetrades.com/2012/01/penny-sto...dump-case/
https://www.goodetrades.com/2012/01/penny-sto...dump-case/
Quote:
Dynkowski and Defendant Nathan Michaud, who met through InvestorsHub.com , pumped the price of the stock using wash sales, matched orders, and other manipulative trading, coordinated with false, misleading, and touting press releases by the company.
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