BKMP- other likely scenarios?
INVESTMENT FRAUD--PENNY STOCKS
SEC CASE SAYS ROANOKE TECHNOLOGY CORPORATION HEAD USED SHAM CONSULTING DEALS IN STOCK SCHEME: April 12, 2006
JUDGMENT ANNOUNCED IN SEC CASE OVER MANIPULATION OF NEUTRACEUTICAL STOCK: April 6, 2006
MISTRIAL DECLARED IN LAS VEGAS SECURITIES FRAUD CASE AGAINST THREE LAWYERS: March 30, 2006
FORMER CHAPMAN COMPANY EXEC BALDWIN SENTENCED IN MARYLAND: March 23,2006
BOILER ROOM BROKER FERRAGAMO SENTENCED IN NEW JERSEY: March 13, 2006
FINAL JUDGMENT ENTERED IN SEC CASE OVER SHELL COMPANY FRAUD SCHEME: February 16, 2006
TWO CANADIANS CHARGED IN SCHEME TO BRIBE BROKERS TO PUSH THEIR COMPANY'S STOCK: February 2006
DEUTSCHE BANK AGREES TO $270 MILLION SETTLEMENT IN CASE OF PENNY STOCK SQUEEZE: February 2, 2006
OPERATOR OF C+ CAPITAL MANAGEMENT PLEADS GUILTY TO FRAUD IN LOS ANGELES: January 26, 2006
SEC CASE TARGETS DISTRIBUTION OF ALLIXON INTERNATIONAL SHARES: January 20, 2006
ANOTHER CIVIL SANCTION FOR KEVIN J QUINN IN SEC CASE: January 18, 2006
DEFIANT UKRAINIAN STOCK PROMOTER ZUBKIS INDICTED IN SAN DIEGO: January 17, 2006
NASD ACCUSES KIRLIN SECURITIES PRINCIPAL AND TRADER OF SCHEMING TO MANIPULATE STOCK PRICE: January 6, 2006
FINAL JUDGMENTS ENTERED IN SEC CASE OVER PENNY STOCK PAY POP SCHEME: December 21, 2005
DIRECTOR OF PENNY STOCK NANO WORLD PROJECTS DISCIPLINED IN BRITISH COLUMBIA: December 19, 2005
NEW JERSEY FREEZES OVER $1 MILLION IN ACCOUNTS BELIEVED RELATED TO OFFSHORE BOILER ROOM HERITAGE FINANCIAL: December 5, 2005
PENNY STOCK EXEC CONVICTED IN ATLANTA OVER FALSE ANTHRAX CLAIMS IN STOCK PROMOTION: December 1, 2005
FIVE CHARGED IN $15 MILLION PENNY STOCK FRAUD WITH TELESERVICES INTERNET GROUP INC: November 23, 2005
FORMER CHAPMAN COMPANY BROKER PLEADS GUILTY TO SECURITIES FRAUD: November 21, 2005
BRITISH COLUMBIA HITS PENNY STOCK SCHEMER MICHAEL MITTON WITH MAX PENALTY: November 16, 2005
FORMER PRINCIPAL OF PREFERRED SECURITIES SETTLES SEC CHARGES OVER OREX GOLD SCHEME: November 7, 2005
PARTIAL SETTLEMENT IN SEC CASE AGAINST CON MAN WHO POSED AS INVESTMENT MANAGER TO MANIPULATE A PENNY STOCK: November 4, 2005
ON THE UPTICK: Penny Stock Mobsters Put the Moves on Spaceplex: FEATURE October 2005
SEC CASE ALLEGES CONVICTED FRAUDSTER WAS BEHIND MANIPULATION OF US WIND FARMING STOCK: September 21, 2005
LEADERS OF BOILER ROOM WALSH MANNING SENTENCED IN NEW YORK: September 20, 2005
CALIFORNIA ORDERS ELUSIVE SECURITIES FIRM ORION VENTURES LTD TO DESIST AND REFRAIN FROM SECURITIES DEALS: September 12, 2005
FORMER PRINCIPAL OF BURNETT GREY SECURITIES INDICTED IN ATLANTA: September 2, 2005
REGISTRATION OF CMKM DIAMONDS STOCK REVOKED AFTER SEC PROCEEDING: August 31, 2005
REPORTS SAY OREX GOLD FIGURE SURGENT CONVICTED IN NEW YORK: August 23, 2005
CALLING DR MITCHEL! SEC SUES OVER STOCK FAX SCAM AND COPYCAT: August 16, 2005
SUKUMO CASE DEFENDANT SETTLES WITH SEC: August 11, 2005
FRENCH NATIONAL SENTENCED IN PRO NET LINK STOCK MANIPULATION: August 1, 2005
SEC SUES MORGAN SPAULDING OVER PENNY STOCK FRAUDS AGAINST FOREIGN INVESTORS: July 5, 2005
SEC CASE AGAINST AIMSI TECHNOLOGIES FEATURES REPEAT PENNY STOCK FRAUDSTER: July 1, 2005
OFFSHORE PENNY STOCK BOILER ROOM FRAUDSTERS SENTENCED IN MIAMI: June 23, 2005
WASHINGTON TARGETS PROMOTERS OF PERUVIAN GOLD MINE SCHEME: June 21, 2005
COURT ORDERS ADDITIONAL DISGORGEMENT FROM TEEN STOCK MANIPULATOR: June 18, 2005
VERMONT MAN SENTENCED IN SECURITIES SCAM: June 17, 2005
TWO SEC COMPLAINTS TARGET "WRONG NUMBER" STOCK SCHEME: June 16, 2005
PENNY STOCKBROKER JOSEPH FERRAGAMO PLEADS GUILTY TO FEDERAL CHARGES FROM THREE JURISDICTIONS: June 15, 2005
SEC ACTION TARGETS RECIPIENTS OF BIO-HEAL LABORATORIES SHARES: June 15, 2005
SETTLEMENT ANNOUNCED IN SEC'S FREEDOM SURF CASE: June 15, 2005
SEC SEEKS THIRD SANCTION AGAINST DISBARRED LAWYER: June 15, 2005
INJUNCTION IN SEC CASE AGAINST BERMUDA SHORT DEFENDANT: June 13, 2005
The GENI Lenders: How a Saudi Arms Dealer and His Cronies Used a Penny Stock to Wipe Out a Minnesota Brokerage Firm--June 2005--FEATURE
SETTLEMENTS IN SEC'S SCORPION TECHNOLOGIES CASE: June 10, 2005
SEC SUES PROMOTERS OF SEALIFE CORPORATION FOR ALLEGED MANIPULATION: June 6, 2005
HOOKED ON HYPE: SEC Case Says Penny Stock Veterans Pulled $20 Million of Illegal Profits Out of Two Worthless Shell Companies: May 2005--FEATURE
SEC SUES CANADIAN OVER SCHEME THAT MOCKED THE PENNY STOCK MARKET: May 11, 2005
OFFSHORE SECURITIES BOILER ROOM FIGURES PLEAD GUILTY IN MIAMI: April 5, 2005
JUDGMENTS ENTERED IN SEC CASE AGAINST "OPERATION BERMUDA SHORT" DEFENDANTS: March 15, 2005
VALLEY FORGE SECURITIES FIGURES INDICTED AND SUED BY SEC: March 12, 2005
TWO BOILER ROOMS EXPELLED BY NASD IN JANUARY GOUGED CUSTOMERS, FLAUNTED RULES: Feature Feb 2005
DAVID WOLFSON SETTLES TWO SEC CASES: February 24, 2005
LANCER HEDGE FUNDS PROVIDED COVER FOR CROOKS AND PENNY STOCKS: February 2005--FEATURE STORY
BOILER ROOM BROKER BARRED FROM PENNY STOCKS IN OREX GOLD CASE: January 24, 2005
CONVICTED FRAUDSTER INDICTED IN PENNY STOCK CASE: September 18, 2004
$11 MILLION RESTITUTION FUND FOR VICTIMS OF A.S. GOLDMEN: Feature September 2004
PENNY STOCK DEFENDANT PLEADS GUILTY TO TWO FLORIDA INDICTMENTS: August 14, 2004
GOOOOOOOOOOOOOOOOO BKMP!! ;)
