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 SHELL COMPANIES. Show all posts
Showing posts with label SHELL COMPANIES. Show all posts
Monday, August 3, 2015

STOCK PRICE SPIKE INDICATED STOCK RISE SCAM ACCORDING TO SEC

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  07/31/2015 04:30 PM EDT The Securities and Exchange Commission charged a Canadian citiz...
Wednesday, July 15, 2015

SEC CHARGES 15 INDIVIDUALS AND 19 ENTITIES IN MICROCAP MANIPULATION CASE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  07/14/2015 02:30 PM EDT The Securities and Exchange Commission today charged 15 individ...
Monday, November 10, 2014

SEC, FINRA ISSUE ALERT TO INVESTORS REGARDING SHELL COMPANIES BEING SOLD AS PENNY STOCKS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission’s Office of Investor Education and Advocacy and th...
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