CWRN - SEC/FBI Charges INFO Archives . . . Jun
Post# of 8054
CWRN - SEC/FBI Charges INFO Archives . . .
>> Jun 04 2012 ( 2:36 PM ) SEC Charges Company Officers & PennyStock Promoters in Kickback and Market Manipulation Schemes
http://www.sec.gov/news/press/2012/2012-108.htm
>> Jun 04 2012 ( 3:17 PM ) SEC Litigation Release # LR-22389
http://www.sec.gov/litigation/litreleases/2012/lr22389.htm
-Docket (June 1 2012) PDF file https://viewer.zoho.com/docs/oabcaWc CASE #: 0:12-cr-60126-WPD
-Docket (June 4 2012) PDF file https://viewer.zoho.com/docs/zcW5bj CASE #: 0:12-cv-61072-WJZ https://viewer.zoho.com/docs/tI1za
-Docket (Sept27 2012) PDF file http://www.scribd.com/doc/107197053/USA-v-Cot...-27-Sep-12
-Report Commencing Criminal Action as to Robert Cotton - YOB: **/**/1950 Prisoner #: 00139-104 (rby)
Docket (June 14 2012) PDF file https://viewer.zoho.com/docs/w5cbBf
-WAIVER of Extradition by Robert Cotton (Garvin, David)
Docket (June 18 2012) PDF file https://viewer.zoho.com/docs/obzhe
-First RESPONSE to Standing Discovery Order by USA as to Robert Cotton (Davidson, H.)
Docket (June 21 2012) PDF file https://viewer.zoho.com/docs/cbyb9i
-07/16/2012 5 ANSWER to Complaint with Jury Demand by Cotton & Western Mining, Inc..(Garvin, David)
Doc 5 PDF file http://www.scribd.com/doc/100366618/SEC-v-Cot...-16-Jul-12
-07/19/2012 15 PLEA AGREEMENT as to Robert Cotton
Doc 15 PDF file http://www.scribd.com/doc/100606849/USA-v-Cot...-19-Jul-12
-07/19/2012 16 NOTICE/ORDER OF SENTENCING as to Robert Cotton Sentencing set for 9/27/2012 01:15 PM in Fort Lauderdale Division before Judge William P. Dimitrouleas.
Doc 16 PDF file http://www.scribd.com/doc/100609697/USA-v-Cot...-19-Jul-12
- 09/27/2012 JUDGMENT as to Robert Cotton, Imprisonment for a term of 6 months, Supervised Release for a term of 3 years, Assessment: $100.00, Fine: $10,000.00 Signed by Judge William P. Dimitrouleas
http://www.scribd.com/doc/107197053/USA-v-Cot...-27-Sep-12
http://investorshub.advfn.com/boards/read_msg...d=80003609
or https://ecf.flsd.uscourts.gov/cgi-bin/iquery.pl (Dockets posted by Scion & LuckyMyDog)
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> The 5 companies at issue included below had no Short Interest just by looking at the PPS .
- Angel Acquisition Corp . (AGEL), *0.0001
- Delivery Technology Solutions Inc . (DTSL), *0.0001
- Optimized Transportation Management Inc . (OPTZ), *0.0001
- Sure Trace Security Corp . (SSTY), *0.0001
- US Farms Inc. (USFM), *0,0000
> The 3 other companies at issue we're more likely to be some SHORT INTEREST but from some obvious reasons one was highly Targeted 1st then a 2nd
- Wound Management Technologies (WNDM) ..*0.17c -o/s 58 mil -a/s 100mil (Not a good Short candidate because the officer named resigned days before the SEC Charges & SS is to LOW, "NOT SHORT Friendly" see no RAIDS has been done on that stock? that tells a story.. IMO)
- Clean Coal Technologies Inc...(CCTC) ,..*0.07c -o/s 599 mil -a/s 600 mil (another Short candidate despite the officer named in the case is no longer with the company and the SS is not that high vs CWRN and has less Interest for Shorts but what do you know we see they started the RAIDS the day after CWRN on June 5 around 10am...and more DISTORTS starting on JUne 18 and a Lawsuit against the Manipulation...interesting)
-Cotton & Western Mining Inc..( CWRN ), .*0.004 -o/s 4.3 Bil -a/s 6 bil -Float 2.3 Bil (good Short candidate since the CEO is with the company & the SS has enough Shares for Shorting also don't forget it has a SKULL & Crossbones as TIER BUT with all the DD that supports that it's a producing mine & operational they HIT AN IRON ROADBLOCK
Quote:
> 1st post about CWRN SEC. #71764 2:50 PM ( 14 min after SEC Release )
> 1st post about CWRN SUED #71795 3:40 PM ( 22min after litigation release )
Then the Obvious Flocks in like flies to post & to save us all even the MODS got replaced ..lol
( if we view the Time of the News release above with the SEC/FBI related posts then check the RAIDS, you'll see theres a Time lapse that's enough to plan which stock to Target ... IMO)
> Reason why we saw the Flock suddenly appeared remember ? when asked why they were concentrating on CWRN and not the other 7 companies of the cattle drive complaint, some answered, to paraphrase " because those other companies are already dead-their stock is .0001. "
(WE) I CAN SEE CLEARLY NOW
$CWRN
All ...IMO of course ( Pay attention to all the Yellow highlights above it shows the Obvious )