Convicted Penny Stock Manipulator Jonathan Lebed Just Sold 25,000 Shares Of His Pump & Dump $BVSN For A $700,000 Profit

trading challenge students and PennyStocking Silver subscribers know I’ve profited roughly $10,000 betting against convicted penny stock manipulator Jonathan Lebed of the NIA’s pump and dump on BVSN and subscribers of my 4 newsletters have made over $160,000 in profits as you can see here…and the pump isn’t even over yet…not even close

As I exposed in the article “This Penny Stock Pump & Dump Has Lost $1.2 Billion But Is Up 450%+ In A Month” and as you can see from our tens of thousands of dollars in profits short selling Lebed’s previous pumps on OPTT and HKN, the game only gets fun when Lebed starts selling and stop hyping/lying since once he sells, he’ll have no reason to pump and risk another SEC investigation.

And today, the 1st day he’s allowed to sell after a truly impressive multi-month pumping campaign, you can clearly see Lebed and friends have begun selling their multi-million stake in BVSN directly into the artificially induced $30+/share pump and dump they created when the stock was trading at just $8/share via the sending of millions of emails filled with lies as I exposed…pump and dump.

Making nearly $30/share due to their lies, they just pocketed $700,000 in VERY questionable profits.

As usual this new broker for short sellers will likely have the best shot at finding shares to short this week as I expect a collapse over the next few days

This is the beginning of the end for the grand BVSN pump and dump of 2012.

2:10PM EST email disclaimer:

Disclaimer: NIA currently owns 151,000 shares of BVSN. NIA agreed to a 60 day holding period on its initial position of 122,000 shares starting from the date that NIA first suggested the company, but NIA intends to sell these 122,000 shares at some point in the future after the date of February 12th, 2012. NIA intends to sell its additional 29,000 shares of BVSN and can sell them at any time. NIA reserves the right to accumulate more shares of BVSN at any time. NIA’s co-founders have also been referred business in the past from somebody who has filed as a large BVSN shareholder. Past performance is not an indicator of future returns.

3:40PM EST email disclaimer:

Disclaimer: NIA currently owns 155,000 shares of BVSN. NIA intends to sell these shares at some point in the future and can sell them at any time. NIA reserves the right to accumulate more shares of BVSN at any time. NIA’s co-founders have also been referred business in the past from somebody who has filed as a large BVSN shareholder. Past performance is not an indicator of future returns.

Posted in Criminals, Jonathan Lebed

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  • Mark M.

    Tim it looks to me like he bought 4000 shares. I think you should read both disclaimers carefully.

  • http://www.timothysykes.com Anonymous

    disagree, thats what he wants u to think, the 151k going up to 155k, but why does he mention the separate 29 in the 1st disclaimer and not the 2nd…many i’ve talked to think the 29k was on top of the 151k figure…so 180k total before, now 155k total hence the selling of the 25k

  • Mark M.

    he originally purchased 122,000  on or aound dec 12 and added to support the stock price on the way up. He committed to 60 days on 122k and could add shares and sell shares above 122 at anytime. 122+29=151 that he disclaimed at 2:10. Since the lockup ended yesterday he changed the disclaimer to reflect that he can sell all of his shares at anytime.

  • http://www.timothysykes.com Anonymous

    no lockup hanged between 2pm est and 3:40pm est and again youre forgetting that if u’re gonna do a pump, u want the max # of shares, my guess is he purposely put the 29k to add up to 151k with the 122k figure but in all likelihood he got up to 180k…when in doubt expect the worst, apology accepted for your ignorance

  • Mark M.

    You are wrong. I’ve read every pump email since the 12th and had the same confusion on the disclaimer you had. Apology accepted.

  • http://www.timothysykes.com Anonymous

    LOL how much $ have u made? how many years have u being doing this? u dont know 1/10th the shit i know, stop wasting my time with your assumptions

  • http://www.timothysykes.com Anonymous

    and please do list the several veteran short sellers i’ve talked to who talked to be about the 180,000 total #, don’t u dare underestimate me boy, u forget i taught u almost everything u know, respect your elders

  • Hope Fear Greed

    Doesn’t matter how many shares they have, had, will have or have not.  It’s a pump and dump, that’s all you need to know.  Short when the timing is right.  Make $$

  • Guest

    Does anybody know approx time frame Mr. pumper Lebed will take to sell his all remaining BVSN shares?   Is it now a good moment to short or later?

  • Lch Trading5

    Tim, the only people getting burned here are the people who were short the stock.

    In this case I don’t think what lebed is doing is unethical. 

  • http://www.timothysykes.com Anonymous

    just admitted in an email they sold 69k, not just the 25k i posted, you’re welcome for the education you dumb piece of shit :)

  • Sinattrass

    A block of 32,000 traded after hours fri @ about 32.86 from memory – not sure if it was a buy or sell or indeed Lebed or what?!