Promoters Eric Cusimano & Jamie Boye (of Bestdamnpennystocks.com and related websites) were indicted by a grand jury in the western district of the USA circuit court in New York. They are scheduled to be arraigned shortly. Below are the case details. Per George Sharp Cusimano was just arrested in Panama on Monday and was brought to Buffalo yesterday. The case is 1:14-mj-00069-HKS-1 USA v. Cusimano et al.
See Promotion Stock Secrets for a good summary of how Cusimano and Boye worked together to promote stocks.
Donna and David Levy were the shell insiders who paid Boye and Cusimano to promote many of the companies they controlled in years past. They were found guilty of stock fraud in 2013 and had not worked with Cusimano since prior to their indictment in late 2011 (pdf).
It’s a great day! A year of my work paid off with the pick up of Eric Cusimano in Panama by the FBI on Monday. Brought to Buffalo yesterday.
— George Sharp (@Goniffs) June 11, 2014
I will be front row at Cusimano’s arraignment in Buffalo. He was indicted by grand jury on May 19.
— George Sharp (@Goniffs) June 11, 2014
Case Summary
Date filed: 05/19/2014
| Eric Cusimano (1) | ||||||||
| Office: Buffalo | Filed: 05/19/2014 | |||||||
| County: Erie | Terminated: | Reopened: | ||||||
| Other Court Case: None | ||||||||
| Defendant Custody Status: | ||||||||
| Defendant: Eric Cusimano | |||||||||
| Plaintiff: USA | represented by | Aaron J. Mango(Designation government attorney) |
|
| Jamie Boye (2) | ||||||||
| Office: Buffalo | Filed: 05/19/2014 | |||||||
| County: Erie | Terminated: | Reopened: | ||||||
| Other Court Case: None | ||||||||
| Defendant Custody Status: | ||||||||
| Defendant: Jamie Boye | |||||||||
| Plaintiff: USA | represented by | Aaron J. Mango(Designation government attorney) |
|
| Jessica Cusimano (3) | ||||||||
| Office: Buffalo | Filed: 05/19/2014 | |||||||
| County: Erie | Terminated: | Reopened: | ||||||
| Other Court Case: None | ||||||||
| Defendant Custody Status: | ||||||||
| Defendant: Jessica Cusimano | |||||||||
| Plaintiff: USA | represented by | Aaron J. Mango(Designation government attorney) |
|
Disclaimer: I have no position in any stock mentioned. I have no relationship with any parties mentioned above. This blog has a terms of use that is incorporated by reference into this post; you can find all my disclaimers and disclosures there as well.
3 thoughts on “Promoters Eric Cusimano & Jamie Boye indicted”