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SEC Charges African Gold Acquisition Corp with Internal Controls, Reporting, and Recordkeeping Failures

SEC Charges African Gold Acquisition Corp with Internal Controls, Reporting, and Recordkeeping Failures
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United statesBrian shuteAmy gwiazdaDavid daddioRyan murphyAlex leffertsCooperj morgenthauAnne hancockJohnt duganExchange commissionEnforcement divisions office of investigative market analyticsBoston regional officeDc newsfile corpAfrican gold acquisition corpSecs boston regional officeAfrican golds

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 yorkUnited statesUnited arab emiratesHong kongUnited kingdomAmy gwiazdaChester alvarezJonathan allenPaul levensonNacional bancariaAlex leffertsFrancis billerOwen grankeJustin plaizierTroy granTrevor donelan