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SEC.gov | SEC Charges Advisory Firm and Part-Owner for Breach of Fiduciary Duty in Connection with Use of Leveraged ETFs

SEC.gov | SEC Charges Advisory Firm and Part-Owner for Breach of Fiduciary Duty in Connection with Use of Leveraged ETFs
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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MIL-OSI USA: SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents

MIL-OSI USA: SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents
foreignaffairs.co.nz - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from foreignaffairs.co.nz Daily Mail and Mail on Sunday newspapers.

New York , United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , British Virgin Islands , The Bahamas , Courtney Vasseur , Benjamind Brutlag , Owen Granke , Julius Csurgo , David Sidoo , Trevor Donelan , Andrew Lewczyk , David Nasse , David Daddio , Kristine Zaleskas , Korps Landelijke Politiediensten , Nacional Bancaria , Henry Clarke , Adam Christopher Kambeitz , Karazs Zaki , Judith Weinstock , Commissione Nazionale ,

SEC Uncovers $194 Million Penny Stock Schemes That Spanned Three Continents - 16 Defendants Charged In International 'Pump And Dump' Plots

<p><span>The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year fraudulent penny stock schemes that generated more than $194 million in illicit proceeds. The SEC investigations leading to these charges involved assistance from securities regulators and other law enforcement authorities in more than 20 countries and are associated, in part, with parallel criminal actions announced by the United States Attorney’s Office for the Southern District of New York.</span></p> ....

New York , United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , British Virgin Islands , The Bahamas , Courtney Vasseur , Benjamind Brutlag , Owen Granke , Julius Csurgo , David Sidoo , Trevor Donelan , Andrew Lewczyk , David Nasse , David Daddio , Kristine Zaleskas , Korps Landelijke Politiediensten , Nacional Bancaria , Henry Clarke , Adam Christopher Kambeitz , Karazs Zaki , Commissione Nazionale , Judith Weinstock ,

SEC Charges International Microcap Fraud Scheme Participants

SEC Charges International Microcap Fraud Scheme Participants
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United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , Grahamr Taylor , Amy Gwiazda , Courtney Kelln , Williamt Kaitz , Alex Lefferts , Luis Jimenez Carrillo , Owen Granke , Mikek Veldhuis , Trevor Donelan , Suman Beros , Amar Bahadoorsingh , Gurbirs Grewal , Jamie Samuel Wilson , Paul Levenson , Jacksont Friesen , Zhiying Yvonne Gasarch , Korps Landelijke Politiediensten , Katherine Bromberg , Nacional Bancaria , Paul Sexton ,

SEC - The United States Securities and[...] (via Public) / SEC Charges International Microcap Fraud Scheme Participants

SEC - The United States Securities and[...] (via Public) / SEC Charges International Microcap Fraud Scheme Participants
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , Grahamr Taylor , Amy Gwiazda , Courtney Kelln , Williamt Kaitz , Alex Lefferts , Luis Jimenez Carrillo , Owen Granke , Mikek Veldhuis , Trevor Donelan , Suman Beros , Amar Bahadoorsingh , Gurbirs Grewal , Jamie Samuel Wilson , Paul Levenson , Jacksont Friesen , Zhiying Yvonne Gasarch , Korps Landelijke Politiediensten , Katherine Bromberg , Nacional Bancaria , Paul Sexton ,