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MANHATTAN – MoneyLine Brokers led a multimillion-dollar microcap stock manipulation scheme by creating an “illusion of investor demand,” the SEC says; click headline to see the numerous defendants in Federal Court. Here are the defendants: Harold Bailey “B.J.” Gallison II aka Bart Williams; MoneyLine Brokers; Bastille Advisors Inc.; Club Consultants Inc; Jurojin Inc.; Sandias Azucaradas CR SA; Vanilla Sky SA; Roger G. Coleman Sr.; Ann “Anna” M. Hiskey; Robin M. Rushing; David K. Rushing; Michael J. Randles; Warrior Girl Corp.; Carl H. Kruse Sr.; Carl H. Kruse Jr. aka Carl Kruse-Velasquez; Allan M. Migdall; Nature’s Peak fka Everock Inc.; Frank J. Zangara; Mark S. Dresner; Charles “Chuck” S. Moeller; Robert S. Oppenheimer; Antonio “Tony” or “Anthony” J. Katz; Richard S. Roon; Fry Canyon Corporation; L.F. Technology Group LLC; Starburst Innovations LLC; Tachion Projects Inc.; B.H.I. Group Inc.; UDF Consulting Inc.; Digital Edge
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