Post by fastwalker on Jun 9, 2005 8:30:45 GMT -5
Anatomy of Stock Fraud
How Bryan Kos, Tom Heysek, Jeremy Jaynes, and others ripped people off for over $100 million without getting caught
Note: Jaynes is serving 9 years in prison now, but that was for spamming; he's never been arrested for stock fraud. The other guys, even if they lose their SEC case, will spend no time in jail and then just do it again, hoping not to get caught. Why? Because the worst the SEC can do is just force you to return the profits that they can locate. So it's just smart business to keep doing the scam over and over again.
Most recently were calling themselves:
PrimePennyStock aka Penny Stock Investment Advisor – Penny Stock Guide
and promoting BHLL. But no longer (as of 5/16/05).
Were (for a while after dumping Tom Heysek) calling themselves
Penny Stock Investment
www.pennystockinvestment.com
www.shesahoe.com
www.efficientleads.com
(these sites are defunct as of 1/10/05, just days after I posted this)
with a sister site:
www.pennystockpro.com
Penny Stock Investment Advisor
Previous AKAs include:
www.WinningStockPicks.net
www.uspennystocks.com
www.hotstockfinder.com
www.hotstockpicks.net
Fire Your Broker! Stock Picks (FYBSP)
www.thepennystockpicker.com
Micro-Cap Hot Stock Picks! (MCHSP)
The Micro-caps News
Wall Street Stock$ (WSS)
Hot Stock Picks (HSP)
The BEST Penny Stock Picks! (BPSP)
PowerHouse Stock Picks (PSP)
Big Profits Stock Picks (BPSP)
Winning Stock Picks (WSP)
Hot Penny Stocks! (HPS)
The Penny Stock Investor
The $tock Insider
The$tockInsider
The Stock Insider
TheStockInsider
The Street Insider
streetinsiderstockpicks.com
TheHeysekReport
TheHey$ekReport
"Meatloaf" (on Raging Bull)
www.greatstock.net
hotstockcenter.com
Newsletter: The Optimist (TO)
Investor Letter: Market Cents (MC)
Hot Stock Finder.com
Worldwide Picks LTD
The Stock Profit:
How Bryan Kos, Tom Heysek, Jeremy Jaynes, and others ripped people off for over $100 million without getting caught
Note: Jaynes is serving 9 years in prison now, but that was for spamming; he's never been arrested for stock fraud. The other guys, even if they lose their SEC case, will spend no time in jail and then just do it again, hoping not to get caught. Why? Because the worst the SEC can do is just force you to return the profits that they can locate. So it's just smart business to keep doing the scam over and over again.
Most recently were calling themselves:
PrimePennyStock aka Penny Stock Investment Advisor – Penny Stock Guide
and promoting BHLL. But no longer (as of 5/16/05).
Were (for a while after dumping Tom Heysek) calling themselves
Penny Stock Investment
www.pennystockinvestment.com
www.shesahoe.com
www.efficientleads.com
(these sites are defunct as of 1/10/05, just days after I posted this)
with a sister site:
www.pennystockpro.com
Penny Stock Investment Advisor
Previous AKAs include:
www.WinningStockPicks.net
www.uspennystocks.com
www.hotstockfinder.com
www.hotstockpicks.net
Fire Your Broker! Stock Picks (FYBSP)
www.thepennystockpicker.com
Micro-Cap Hot Stock Picks! (MCHSP)
The Micro-caps News
Wall Street Stock$ (WSS)
Hot Stock Picks (HSP)
The BEST Penny Stock Picks! (BPSP)
PowerHouse Stock Picks (PSP)
Big Profits Stock Picks (BPSP)
Winning Stock Picks (WSP)
Hot Penny Stocks! (HPS)
The Penny Stock Investor
The $tock Insider
The$tockInsider
The Stock Insider
TheStockInsider
The Street Insider
streetinsiderstockpicks.com
TheHeysekReport
TheHey$ekReport
"Meatloaf" (on Raging Bull)
www.greatstock.net
hotstockcenter.com
Newsletter: The Optimist (TO)
Investor Letter: Market Cents (MC)
Hot Stock Finder.com
Worldwide Picks LTD
The Stock Profit:
