Penny Stock Fraud Links

Penny stocks can blow up in your face - Plain Dealer

Plain Dealer

Penny stocks can blow up in your face Plain Dealer Penny stock frauds often ensnare unsophisticated investors who may not have the time, money or inclination to pursue prosecution once the fraud has run its course. One professional investor, who asked not to be named because he's trying to recover his ...

Two more in penny stock case plead guilty to securities crimes - Plain Dealer

Plain Dealer

Two more in penny stock case plead guilty to securities crimes Plain Dealer By Alison Grant, The Plain Dealer AP file credit A former college classmate of convicted Pepper Pike lawyer James Margulies has pleaded guilty in connection with a $110 million stock fraud that federal prosecutors likened to printing money.

SEC tags Kenneth Dachman in misappropriation scheme, fraud - inAudit

inAudit

SEC tags Kenneth Dachman in misappropriation scheme, fraud inAudit The Securities and Exchange Commission charged Glencoe, Illinois resident Kenneth A. Dachman with misappropriating over $1.8 million in investor funds and making false and misleading statements to investors in offerings for three companies for which he ...

SEC Charges Boiler Room Operators in Florida-Based Penny Stock Manipulation Scheme - NewDesignWorld (press release)

SEC Charges Boiler Room Operators in Florida-Based Penny Stock Manipulation Scheme NewDesignWorld (press release) (NewDesignWorld Press Center) - Washington, DC – The Securities and Exchange Commission today charged a Fort Lauderdale-based firm and its founder with conducting a fraudulent boiler room scheme in which they hyped stock in two thinly-traded penny ... and more »

14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt - Investorplace.com

Investorplace.com

14849% Profits in Red-Hot Penny Stocks! … Or Go Bankrupt Investorplace.com Well, it was only a matter of time until the penny stock crowd petitioned InvestorPlace for advice. “Have you ever heard of Save The World Air, Symbol ZERO?” a reader recently wrote. “It's a penny stock (that) just went from 28 to 40 cents… any ...