Penny Stock Scam Links

SEC Alleges Telemarketing Stock Scam - Courthouse News Service

SEC Alleges Telemarketing Stock Scam Courthouse News Service MIAMI (CN) - The SEC says a crooked manager of an unregistered penny stock promoter made $169000 from a telemarketing scam. The SEC sued First Resource Group LLC and David H. Stern, in Federal Court. Stern, 48, of Tamarac, Fla., was sole manager of ... and more »

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.

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 Take a look at this list of six penny stocks suspended on Jan. 25 by the SEC for “delinquent filings.” Many of these stocks trade off major exchanges like the NYSE or Nasdaq for a reason. Fraud is too common: Enron cooked the books brazenly to fool ...

SEC tags Kenneth Dachman in misappropriation scheme, fraud - inAudit

inAudit

SEC tags Kenneth Dachman in misappropriation scheme, fraud inAudit The complaint seeks permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, civil penalties, and penny stock bars. Wolf and Stone Lion each have agreed to settle the SEC's charges without admitting or denying the allegations ...