The Securities and Exchange Commission urges the Department of Justice to implement civil and criminal forfeiture against Abra Mining, its officers, and its stock transfer agent
AFTER slapping penalties against Abra Mining and Industrial Corp. over alleged fraudulent trading of shares, the Securities and Exchange Commission (SEC) is now bringing the case to the Department of Justice (DoJ).
SEC files criminal complaint vs Abra Mining philstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from philstar.com Daily Mail and Mail on Sunday newspapers.
Regulator files complaint versus Abra Mining - BusinessWorld Online bworldonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bworldonline.com Daily Mail and Mail on Sunday newspapers.
The Securities and Exchange Commission (SEC) said it has filed a criminal complaint against Abra Mining and Industrial Corp.’s (AR) directors, officers, transfer agent and certain stockholders for the unauthorized and fraudulent trading of shares from 2015 to 2019. In a complaint-affidavit it filed with the Department of Justice, the…