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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...

BDPS Research / GBGM possible next play?

Some rumors have it that Donna and David Levy ran BestDamnPennyStocks (BDPS) before being Indicted on charges for stock manipulation. Here is a little bit more information about the Levy Indictment. I don't think that the Levy's owned BestDamnPennyStocks (BDPS) Eric Cusimano allegedly owns that stock...

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