Darren C. Goodrich (“Goodrich”) (CRD#4213469, El Segundo, California). Goodrich and others is accused by the US Attorney’s Office of participating in a $300M stock manipulation scheme. According to a Superseding Indictment filed in the US District Court for the Eastern District of New York on November 2, 2015, in the case of United States of America v. Abraxas J. Discala, Darren C. Goodrich et al., Case No. 14-CR-00399 (E.D.N.Y.): “[i]n or about and between October 2012 and July 2014, … DARREN GOODRICH … together with others, agreed to defraud investors and potential investors in CodeSmart, Cubed, StarStream and Staffing Group (collectively, the “Manipulated Public Companies”) by artificially controlling the price and volume of traded shares in the Manipulated Public Companies through, inter alia: (a) false and misleading press releases; (b) false and misleading SEC filings; (c) fraudulent concealment of the defendants’ and their co-conspirators’ beneficial ownership; (d) engineering price movements and trading volume in the stocks; and (e) unauthorized purchases of stock in accounts of unwitting investors. [Further], … GOODRICH, together with others … were responsible for manipulating the vast majority of the trading activity in Cubed through, inter alia, wash trades and matched trades. Specifically, the Cubed Co-Conspirators purchased more than 50% of the total number of Cubed shares purchased during this period.” According to FINRA Broker Check records, Goodrich was affiliated with BMA Securities, LLC (CRD#108219, El Segundo, California) between October 2001 and October 2015 and has been registered with Monarch Bay Securities, LLC (CRD#141391, El Segundo, California) since September 17, 2015.