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U.S. v. Dino Paolucci

Docket Number:16-CR-00503

Brief description of the case:

The Superseding Indictment charges defendant Dino Paolucci with 20 counts of wire fraud in violation of 18 U.S.C. § 1343, and six counts of securities fraud in violation of 15 U.S.C. § 78j(b), 78ff and 17 C.F.R. 240.10b-5 and aiding and abetting in violation of 18 U.S.C. § 2, for his participation in stock manipulations between 2009 and 2015.  According to the indictment, the defendant participated in a scheme with others to inflate the volume of trading in, and/or the price of, multiple stocks and to hinder the Securities and Exchange Commission from detecting the manipulations or taking regulatory action.  These types of schemes are commonly known as “pump and dumps.”  The stocks in which the defendant is alleged to have participated in the manipulations include, but are not limited to, the following:

Year   

Name of Company 

Ticker Symbol

2009

The Fight Zone

TFZI

2009

Earthworks Entertainment

EWKS

2010

Kalahari Greentech, Inc.

KHGT

2011-2012

Ecoland International

ECIT

2012

AGR Tools, Inc.

AGRT

2012-2013

Livewire Ergogenics

LVVV

2012-2013

Yafarm Technologies

YFRM

2012-2013

Resource Ventures

REVI

2013

Medical Cannabis Payment Solutions

REFG

2013-2015

Novus Robotics Inc.

NRBT

Updated August 6, 2019

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