SEC
Whistleblower
Advocates

September 15, 2015

Pawel P. Dynkowski

Market Manipulation

SANCTION AMOUNT: $2,585,672

Defendants: Pawel P. Dynkowski

Default judgment for market manipulation schemes netting more than $6.4 million. Defendant would agree to sell large blocks of penny stock with the issuers in exchange for a portion of the proceeds. The shares were put in nominee accounts that defendant controlled, whereupon he artificially inflated the market price through wash sales, matched orders and other manipulative trading, often timed to coincide with false or misleading press releases. He would then sell his shares.

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