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$500 million Belize Penny Stock Manipulation Ring shut down

    Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, and Cem Can (aka Jim Can) Indicted as part of a $500 million money laundering scheme Today both the SEC and DOJ filed charges against Robert Bandfield and Andrew Godfrey for their involvement in managing...

Apptigo International (APPG) – stock research report

The Apptigo International ticker has been on our radar for some time as it is an original Thomas Puzzo and Ronald Chadwick shell. These two are serial participants in insider enrichment shell schemes. Recent story developments including a forward split and a few days of...

DIMI Research Report

This is a long post so I'm sorry if I overload anybody with too much information, but there was a lot to go through and sort out with DIMI. A walk through the filings Some time between September of 2008 and May of 2009, Andrew Godfrey and...

DIMI slow steady climb

After a disastrous day one for the DIMI promotion, DIMI has had 11 straight days of price gains and the volume has increased each of the last 6 trading days. As the volume has increased so has the price gains. from 20,000 to 51,000 = $.03 price...

DIMI promoter research request

I had a research request made by one of our premium members.  This member asked: "Very curious if you can connect the DIMI promotion to any past ones. Very unusual volume & activity on 6/14 then up-tick on tiny volume since. http://DIMIReport.com is one promotion landing...

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