Tuesday, July 17, 2018 5:08:13 AM
Joseph A. Fiore, 58, was charged with several securities violations in a lawsuit filed on June 18 in White Plains federal court. The complaint also names two companies he controlled: Berkshire Capital Management Co. in Scarsdale and SPYR Inc., formerly known as Eat at Joe’s Ltd., in Denver.
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SEC Charges New York Penny Stock Financier with Fraudulent Market Manipulation and Scalping Scheme
Litigation Release No. 24171 / June 20, 2018
Securities and Exchange Commission v. Joseph A. Fiore, Berkshire Capital Management Company, Inc., and Eat at Joe's, Ltd. (n/k/a SPYR, Inc.), No. 7:18-cv-05474 (S.D.N.Y. filed June 18, 2018)
On June 18, 2018, the Securities and Exchange Commission charged Joseph A. Fiore, a penny stock financier based in Bronxville, New York, and two companies that he controlled for their respective roles in a fraudulent market manipulation and scalping scheme that generated over $11 million from unlawful stock sales.
Read minion, both note the word charged!!
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