Case 1:15-cr-10386-RGS Document 91 Filed 11/01/17 Page 1 of 30

UNITED STATES DISTRICT COURT

DISTRICT OF MASSACHUSETTS

CRIMINAL NO. 15-CR-10386-RGS

VIOLATIONS:

18 U.S.C. 371 (Conspiracy)

15 U.S.C. 78j(b), 78ff; 17 C.F.R.

UNITED STATES OF AMERICA 240.10b5 (Securities Fraud)

18 U.S.C. 1343, 1349 (Wire Fraud)

V.

18 U.S.C. 1519 (Destruction of Records

JEHU HAND, in a Federal Investigation)

18 U.S.C. 1512(c)(1) (Destruction of

Defendant. Records in an Official Proceeding)

18 U.S.C. 2 (Aiding and Abetting)

18 U.S.C. 981 & 28 U.S.C. 2461

(Criminal Forfeiture)

SECOND SUPERSEDING INDICTMENT

THE GRAND JURY CHARGES:

INTRODUCTION

At all times relevant to this Second Superseding Indictment:

1. Defendant JEHU HAND ("HAND") was an attorney licensed in California.

2. Greenway Technology ("Greenway") was a publicly traded company whose

common stock was publicly quoted under the ticker symbol "GWYT" on the OTC Markets, Inc.

(the "OTC"), an inter-dealer electronic quotation and trading system in the over-the-counter

securities market. Incorporated in Nevada, Greenway was a "shell company" as of at least June

2012, without any active business operations or significant assets.

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