FraudNews
06-30-2011, 10:18 PM
Feds charge 3 CEOs with penny-stock fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm4QJiQvTtA6nHYjLsUJ0ewKG3WA&url=http://www.forbes.com/feeds/ap/2011/06/30/business-business-and-professional-services-us-sec-penny-stock-kickbacks_8544438.html)
Forbes
The sting was part of a securities and investment fraud initiative in South Florida announced last year by the SEC, FBI, US Attorney and other state and local law-enforcement agencies. In October and December 2010, the SEC filed civil charges against ...
Three CEOs, 2 others charged in penny stock fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGiRjPpDmZo01EXh2dz_l5xCsn1g&url=http://www.reuters.com/article/2011/06/30/pennystock-fraud-charges-idUSN1E75T18120110630)Reuters
SEC, FBI hit Las Vegas firm and CEO with fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFvpCMZycS5s5ZoMc_2ol97O3sGQ&url=http://www.vegasinc.com/news/2011/jun/30/sec-fbi-hit-las-vegas-firm-and-ceo-fraud-charges/)VEGAS INC
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3Himb4B8fqaETMw_Bh0f93Zas4fM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm4QJiQvTtA6nHYjLsUJ0ewKG3WA&url=http://www.forbes.com/feeds/ap/2011/06/30/business-business-and-professional-services-us-sec-penny-stock-kickbacks_8544438.html)
Forbes
The sting was part of a securities and investment fraud initiative in South Florida announced last year by the SEC, FBI, US Attorney and other state and local law-enforcement agencies. In October and December 2010, the SEC filed civil charges against ...
Three CEOs, 2 others charged in penny stock fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEGiRjPpDmZo01EXh2dz_l5xCsn1g&url=http://www.reuters.com/article/2011/06/30/pennystock-fraud-charges-idUSN1E75T18120110630)Reuters
SEC, FBI hit Las Vegas firm and CEO with fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGFvpCMZycS5s5ZoMc_2ol97O3sGQ&url=http://www.vegasinc.com/news/2011/jun/30/sec-fbi-hit-las-vegas-firm-and-ceo-fraud-charges/)VEGAS INC
all 5 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3Himb4B8fqaETMw_Bh0f93Zas4fM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHm4QJiQvTtA6nHYjLsUJ0ewKG3WA&url=http://www.forbes.com/feeds/ap/2011/06/30/business-business-and-professional-services-us-sec-penny-stock-kickbacks_8544438.html)