WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label MICROCAP PROMOTER. Show all posts
Showing posts with label MICROCAP PROMOTER. Show all posts
Friday, June 26, 2015

SEC CHARGES MICROCAP PROMOTER WITH ILLEGALLY SOLD PENNY STOCK USING OFFSHORE FRONT COMPANIES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  06/23/2015 04:55 PM EDT The Securities and Exchange Commission charged a microcap promo...
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