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scion

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Re: scion post# 93823

Thursday, 11/26/2015 11:28:31 AM

Thursday, November 26, 2015 11:28:31 AM

Post# of 220816
SEC expands fraud case to include Lenco Mobile, subject of a prior Sharesleuth investigation

Posted on November 22, 2015 by Chris Carey

The Securities and Exchange Commission has quietly expanded its fraud case against financier Izak Zirk De Maison, adding seven more people as codefendants and identifying five more stocks he used in his schemes.

According to the SEC’s amended complaint, one of the companies that De Maison used as a fraud vehicle was Lenco Mobile Inc. (formerly Pink Sheets: LNCM), which was the subject of a Sharesleuth investigation in early 2010.

[...]
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http://sharesleuth.com/short-takes/2015/11/sec-expands-fraud-case-to-include-lenco-mobile-subject-of-a-prior-sharesleuth-investigation
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