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View Full Version : U.S. lawsuit traces mystery of $3-billion penny-stock fraud to 26-year-old ... - Fina



FraudNews
03-17-2014, 05:49 PM
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Financial Post (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGztatslGnVlhKcdyHGect388fdbg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://business.financialpost.com/2014/03/17/u-s-lawsuit-traces-mystery-of-3-billion-penny-stock-fraud-to-26-year-old-bugatti-driving-montrealer/)


U.S. lawsuit traces mystery of $3-billion penny-stock fraud to 26-year-old ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGztatslGnVlhKcdyHGect388fdbg&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://business.financialpost.com/2014/03/17/u-s-lawsuit-traces-mystery-of-3-billion-penny-stock-fraud-to-26-year-old-bugatti-driving-montrealer/)
Financial Post
Short-sellers and stock promoters have puzzled for years over who operated one of the largest penny-stock websites. A U.S. lawsuit points to a Bugatti-driving 26-year-old from Montreal. John Babikian used an e-mail list called AwesomePennyStocks to ...
SEC Goes After the King of Penny Stock 'Pump and Dump' Cons (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH7eueo0MnJA3bTlgFJt__Umhk9g&cid=c3a7d30bb8a4878e06b80cf16b898331&url=http://www.dailyfinance.com/2014/03/17/sec-accuses-luxury-loving-canadian-of-big-penny-stock-fraud/)DailyFinance

all 3 news articles » (http://news.google.co.za/news/more?ncl=dwpa6BDxhfNI4oMsBFrNOF2xx_9zM&authuser=0&ned=en_za)





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