Welcome to Scribd, the world's digital library. Read, publish, and share books and documents. See more
Download
Standard view
Full view
of .
Look up keyword
Like this
2Activity
0 of .
Results for:
No results containing your search query
P. 1
US v Possino

US v Possino

Ratings: (0)|Views: 399 |Likes:
Published by triguy_2010
FROG, SENZ, EMPM
FROG, SENZ, EMPM

More info:

Published by: triguy_2010 on Feb 14, 2013
Copyright:Attribution Non-commercial

Availability:

Read on Scribd mobile: iPhone, iPad and Android.
download as PDF, TXT or read online from Scribd
See more
See less

11/14/2013

pdf

text

original

 
1
2
3
4
5
6
7
89
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
(
(
0
Or
:-
....J
,..,
"'
~~
;.:n
'-''
;X
,-:-<:~c
<-
o>v,
,..
~··
:::.:.::
~~oo
rv
;;:;:;;;;:;:;
N
~
--1-~
r"·"':·
;y~
-o
;;,~n
:::::
"'"
-~
;;;?
.r-
r-'·'
-c;
~;-:;
_,
UNITED STATES
DISTRICT
COURT
FOR
THE
CENTRAL
DISTRICT
OF
CALIFORNIA
February
2012
Grand.
Jury
UNITEDSTATES OFAMERICA,
Plaintiff,
v.
REGIS POSSINO,
GROVER
HENRY
COLIN·NIX
IV,
aka
"ColinNix,"
TARUN
MENDIRATTA,
IVANO
ANGELASTRI,
MARK
HARRIS,
EDON MOYAL,
JOSEPH SCARPELLO,JULIAN
SPITARI,
PETER
DUNN,
WILLIAM
MACKEY,
and
JOSEPH
DAVIS,
aka
"Joey
Davis,"
Defendants.
JAB:JAB
))))))))))))))))
)
)))
)
))
)))))
)
))
)
CR
No.
CR1 3
0048
J.NQJ.~l:MENT
[18
U.S.C.
§
371:
Conspiracy;
18
U.S.C.
§
1348(1):
Securities
Fraud;
15
U.S.
C.
§§
78j
(b),
78ff(a),
17
C.F.R.
§
240.10b-5:
Securities
Fraud;
18
U.S.C.
§
1343: Wire
Fraud;
18
U.S.C.
§
1350:
Willful
Certification
of
False Financial
Report;
18
U.S.C.
§
1956(h):
Money
LaunderingConspiracy;
18
U.S.C.
§
1956(a)
(2)
(A):
International
Promotional
Money
Laundering;
18
u.s.c.
§
1956(a)
(1)
(B)
(i):
Concealment
Money
Laundering;
18
U.S.C.
§
3147:
Commission
ofOffense
While
on
Pretrial
Release;
18
U.S.C.
§§
981(a)(1)(A)
&
(C),
28
U.S.C.
§
2461(c),
18
U.S.C.
§§
982
(a)
(1)
&
(2):
Criminal
Forfeiture;
18
U.S.C.
§
2:
Aiding
And
Abetting
and Causing an
Act
to
Be
Done]
.,
r
rrJ
0
Case 2:13-cr-00048-SVW Document 1 Filed 01/22/13 Page 1 of 71 Page ID #:1
 
1
23
4
5
6
7
89
(
\-
TABLE
OF
CONTENTS
(
INTRODUCTORY
ALLEGATIONSA.
B.
c.
D.
E.
F.
SUMMARY
OFTHE
FRAUD
THE
DEFENDANTS
UNINDICTED CO-CONSPIRATORS
THE
MANIPULATED
STOCKS
SECURITIES
ENFORCEMENT,
LAWS,
REGULATIONS,RULES,
AND
MARKETSMARKET
MANIPULATION
SCHEMES
.
1.
2.
3.
First
Phase:
Obtaining
and
Concealing Control
and
Ownership
of
a
Public
Company's
Free
Trading
Shares
. . . . . . . . . . . . . . . .
Second Phase:
Fraudulently
Inflating
the
Price
and
Trading
Volume
of
the
Company's
Stock
Third
Phase:
Coordinated
Selling
of
the
11
1
33
4
7
7
8
10
11
12
13
14
15
Company's
Stock
. . . . . . . . . . . . . . . . 9
COUNTONE
16
[18
u.s.c.
§
371]
[Conspiracy]
17
18
19
20
21
22
23
24
25
26
27
28
A.
B.
c.
THE
OBJECTS
OF
THE
CONSPIRACY
THE
MANNER
ANDMEANS
OF
THE
CONSPIRACY
1.
2.
3.
Obtaining
and
Concealing
Control
andOwnership
of
the
Manipulated
Companies'
Stocks
. . . . . . . . . . . . . . .
Fraudulently
Inflating
the
Price
and
Trading
Volume
of the
Manipulated
Companies'
Stocks
Coordinated
Selling
of
the
Manipulated
Companies'
Stocks
OVERT
ACTS
1.
2.
3.
Overt
ActsRegarding
Sport
Endurance.
Overt
ActsRegardingImobolis/FrogAds.
Overt
ActsRegarding
Empire
.....
.
i
1111
12
12
1417
1818
23
31
Case 2:13-cr-00048-SVW Document 1 Filed 01/22/13 Page 2 of 71 Page ID #:2
 
I
2
4.
Additional
Overt Acts
Regarding
the
Scheme
to
Manipulate
the
Stocks
of
Public
Companies
3
.COUNT
TWO
[18
u.s.c.
§
1348(1)]
4
[Securities
Fraud]
56
7
COUNT
THREE
[18
u.s.
c.
§
1348
(1)
l
[Securities
Fraud]
8
COUNT FOUR
[18
u.s.c.
§
1348(1)]
9 .
[Securities
Fraud]
0
0
0 0
••••••••••
••••••0 ••••••••••
••••••0 ••••••••
10
II
12
COUNTS
FIVE
THROUGH
SIXTEEN
[15
U.S.C.
§§
78j
(b),
78ff;
17
C.F.R.
§
240.10b-5]
[Securities
Fraud]
. . . . . . . . . . . . . .
13
COUNTS
SEVENTEEN
THROUGH
TWENTY-TWO
[18
u.s.c.
§
1343]
14
[Wire
Fraud]
. . . . . . . . .
IS
16
17
A.
B.
THE SCHEME
TO
DEFRAUD
USE OF
THE
WIRES
37
4243
44
4549
49
49
COUNTS
TWENTY-THREE
THROUGH
TWENTY-FIVE
18
[18
u.s.c.
§
1350]
[Willful
Certification
ofFalse
Financial
Report]
. . . . . .
52
19
20
21
22
23
24
25
COUNT
TWENTY-SIX
[18
u.s.c.
§
1956(h)]
[Money
Laundering
Conspiracy]
A.
B.
c.
THE
OBJECT
OF
THE
CONSPIRACY
THE
MANNER
AND
MEANS
OF THE
CONSPIRACY
OVERT
ACTS
....
COUNTS
TWENTY-SEVEN
THROUGH.
THIRTY-THREE26
[18
U.S.C.
§
1956(a)
(2) (A)]
[International
Promotional
Money
Laundering]
2728
ii
54
545555
56
Case 2:13-cr-00048-SVW Document 1 Filed 01/22/13 Page 3 of 71 Page ID #:3

Activity (2)

You've already reviewed this. Edit your review.
1 thousand reads
1 hundred reads

You're Reading a Free Preview

Download
/*********** DO NOT ALTER ANYTHING BELOW THIS LINE ! ************/ var s_code=s.t();if(s_code)document.write(s_code)//-->