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20 Nov, 10 tweets, 10 min read
Jeffrey D. Martin Manipulating Publicly Traded Stocks in Multiyear "Pump & Dump" Securities Fraud Scheme Worth Over $19 Million
see next tweet for December 2019 Indictment
then see 2nd tweet for today’s superseding indictment
follow along if interested…
Dec, 2019 Indictment
Count 1 18 USC §1349 conspiracy to commit
securities fraud
18 USC §1348 securities fraud
18 USC §2 aiding and abetting
Volt Solar Sys Inc
First Power and Light LLC
First Power and Light INC
Quantum Financial Investments
12 individuals,…
Important and relevant here -
at least 15 individuals involved
they operated a “boiler room” didn’t disclose commissions
J.E. Consulting

“JEFFREY D. MARTIN received approximately $989,362 in illicit proceeds from the sale of MSEI stock…,
Here I uploaded the December 2019 Indictment to a public drive…
or you can pay for it - remember this is the original indictment the superseding indictment is in the next tweet…
Superseding Indictment
18 USC §349 conspiracy securities fraud
18 USC §1348 securities fraud
18 USC §371 conspiracy
15 USC §§ 78j(b) &78ff & 17 CFR §240.10b -securities fraud
18 USC §1343 wire fraud
18 USC §2 aiding & abetting
pages 1-10 reiterative…
I’ll bet you didn‘t have CHINA on your SR1 card
-Resort Savers, Inc -locations in the State of WA & the People’s Republic of China..Resort Savers’s common stock was a penny stock quoted on the OTC Link”
-Virtual Medical International, Inc
-Union Bridge Holdings Ltd
CC 1-3
15 individuals & 3 CC
a) defraud the investors
b) fraudulently obtain investor monies & pay &receive undisclosed commissions
c) artificially inflate the value of the securities of Resort Savers, Axiom, Virtual Medical, & Union Bridge
d) enrich the members…
Oct 2015-Dec 2019;
“scheme and artifice (a) to defraud any person in
connection with any security of Resort Savers, Inc”

Dec 2015-June 2017;
purchase and sale of a security of Axiom Corp

Aug 2015-Dec 2019;
purchase and sale of a security of Virtual Medical International, Inc
Oct 2015-Dec 2019
“devised and intended to devise a scheme to defraud investors in Resort Savers, Inc., Axiom
Corp., Virtual Medical International, Inc., and Union Bridge Holdings Ltd”…
Thus far there is no open source link to the SR so I went ahead and uploaded Martin’s Superseding Indictment to a public drive…
Or you can pay for it👇🏻…

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or pay for it…
Plea Agreement next ImageImageImage
Jin Hong Plea Agreement - pages -1-4 are pretty broiler plate… ImageImageImageImage
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