Promoters Eric Cusimano & Jamie Boye indicted

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).

Case Summary

1:14-mj-00069-HKS All Defendants USA v. Cusimano et al
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)
Phone: 716-843-5882
Fax: 716-551-3146
Email: [email protected]
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)
Phone: 716-843-5882
Fax: 716-551-3146
Email: [email protected]

 

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)
Phone: 716-843-5882
Fax: 716-551-3146
Email: [email protected]

 

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.

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