FraudNews
07-01-2011, 09:33 AM
Las Vegas CEO charged with securities fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPRMvsmPyUNfUnUPaUMiosxhczHw&url=http://www.lvrj.com/business/las-vegas-ceo-charged-with-securities-fraud-124839924.html)
Las Vegas Review - Journal
The chief executive of a Las Vegas company marketing smoke-free cigarettes and his firm were charged Thursday with securities fraud after he was allegedly caught in an FBI investigation involving manipulation of penny stocks. ...
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
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
Citybizlist (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMx9q4HIYmuJZIhWz45Fl2s0Bfkw&url=http://southflorida.citybizlist.com/YourCityBizNews/detail.aspx?id%3D147193) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0AgLFN7G2f_hIPEVzK4LTMjtLXQ&url=http://www.bizjournals.com/southflorida/news/2011/06/30/task-force-penny-stock-crackdown.html)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzC7MZN0iybcUXMOJ1z63UxpvyYOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPRMvsmPyUNfUnUPaUMiosxhczHw&url=http://www.lvrj.com/business/las-vegas-ceo-charged-with-securities-fraud-124839924.html)
Las Vegas Review - Journal
The chief executive of a Las Vegas company marketing smoke-free cigarettes and his firm were charged Thursday with securities fraud after he was allegedly caught in an FBI investigation involving manipulation of penny stocks. ...
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
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
Citybizlist (press release) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFMx9q4HIYmuJZIhWz45Fl2s0Bfkw&url=http://southflorida.citybizlist.com/YourCityBizNews/detail.aspx?id%3D147193) -Bizjournals.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG0AgLFN7G2f_hIPEVzK4LTMjtLXQ&url=http://www.bizjournals.com/southflorida/news/2011/06/30/task-force-penny-stock-crackdown.html)
all 26 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dzC7MZN0iybcUXMOJ1z63UxpvyYOM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHPRMvsmPyUNfUnUPaUMiosxhczHw&url=http://www.lvrj.com/business/las-vegas-ceo-charged-with-securities-fraud-124839924.html)