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SEC Charges Call Center Operators In $58 Million Penny Stock Scheme

<p><span>The Securities and Exchange Commission today announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia, which used high pressure sales tactics and made false and misleading statements to retail investors to convince them to buy the stocks of small companies trading in the U.S. markets.</span></p> ....

New York , United States , United Arab Emirates , United Kingdom , Hong Kong , Amy Gwiazda , Chester Alvarez , Jonathan Allen , Paul Levenson , Nacional Bancaria , Alex Lefferts , Francis Biller , Owen Granke , Justin Plaizier , Troy Gran , Trevor Donelan , Malta Financial Services Authority , Monetary Authority Of Singapore , Financial Industry Regulatory Authority , Swiss Financial Market Supervisory Authority , Us District Court , Royal Canadian Mounted Police , Boston Regional Office , Futures Commission , Commodities Authority , Office Of International Affairs ,

SEC Charges Call Center Operators in $58 Million Penny Stock Scheme

SEC Charges Call Center Operators in $58 Million Penny Stock Scheme
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New York , United States , United Arab Emirates , Hong Kong , United Kingdom , Amy Gwiazda , Chester Alvarez , Jonathan Allen , Paul Levenson , Nacional Bancaria , Alex Lefferts , Francis Biller , Owen Granke , Justin Plaizier , Troy Gran , Trevor Donelan , Malta Financial Services Authority , Swiss Financial Market Supervisory Authority , Monetary Authority Of Singapore , Financial Industry Regulatory Authority , Secs Boston Regional Office , Royal Canadian Mounted Police , Us District Court , Futures Commission , Office Of International Affairs , Commodities Authority ,