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TC_Trader

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TC_Trader

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Thursday, 03/30/2017 8:01:17 AM

Thursday, March 30, 2017 8:01:17 AM

Post# of 701728
DLNY - Delaney Equity Group - on Level 3 this morning.


https://www.sec.gov/litigation/litreleases/2015/lr23384.htm

The Securities and Exchange Commission today announced that on October 7, 2015, it obtained an emergency court order preventing Delaney Equity Group LLC ("Delaney"), a registered broker-dealer headquartered in Palm Beach Gardens, Florida, from violating broker-dealer books-and-records provisions of the federal securities laws and from destroying any documents subject to those provisions.



https://www.sec.gov/litigation/admin/2016/33-10122.pdf


Between September 2009 and October 2013, three undisclosed control persons (the “Control Persons”) fraudulently manufactured at least 12 undisclosed “blank check” companies (the “Blank Check Companies”) for sale by reverse merger
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