”The SEC finds that approximately 193 customer accounts deposited large blocks of low-priced securities, quickly sold these securities into the market, and then withdrew the cash proceeds. The SEC further finds that in some instances the same customers engaged in this suspicious pattern with multiple securities. According to the order, COR failed to file SARs ......”
Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.