SureTrader
Interactive Brokers Advertisement
Home > Boards > US OTC > Cannabis > Fusion Pharm, Inc. (FSPM)

This is interesting - National Waste Management Holdings

Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
HopScotch2 Member Profile
Member Level 
Followed By 25
Posts 1,534
Boards Moderated 0
Alias Born 05/17/15
160x600 placeholder
HopScotch2 Member Level  Thursday, 08/31/17 06:11:13 PM
Re: None
Post # of 9468 
This is interesting - National Waste Management Holdings and a few other tickers.

http://www.johnschapman.com/fraud-alert/boiler-room-alleged-stock-manipulation

The charges include conspiracy to commit securities fraud, conspiracy to commit wire fraud, conspiracy to commit money laundering, and substantive securities fraud in connection with the stock manipulation of five publicly traded companies – National Waste Management Holdings, Inc., trading under the ticker symbol NWMH; CES Synergies, Inc., trading under the ticker symbol CESX; Grilled Cheese Truck, trading under the ticker symbol GRLD; Hydrocarb Energy Corporation, trading under the ticker symbol HECC; and Intelligent Content Enterprises, Inc., trading under the ticker symbol ICEIF. In addition, the government restrained Matz’s residence in Mt. Sinai, New York, Isen’s residence in San Diego, California, and a co-conspirator’s residence in Hicksville, New York, and seized bank accounts containing alleged criminal proceeds and automobiles purchased with alleged criminal proceeds.


https://www.otcmarkets.com/stock/NWMH/profile



\


Public Reply | Private Reply | Keep | Last ReadPost New MsgNext 10 | Previous | Next
Follow Board Follow Board Keyboard Shortcuts Report TOS Violation
X
Current Price
Change
Volume
Detailed Quote - Discussion Board
Intraday Chart
+/- to Watchlist