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Agoura Guy

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Agoura Guy

Re: TrendTrade2016 post# 5691

Monday, 02/26/2024 11:27:13 AM

Monday, February 26, 2024 11:27:13 AM

Post# of 20632
SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents, 16 defendants charged in international ‘pump and dump’ plots
https://www.sec.gov/news/press-release/2022-62

SEC Charges Three Canadian Citizens in Fraudulent Penny Stock Scheme
https://www.sec.gov/news/press-release/2021-255

U.S. SEC seeks $68M from B.C. 'mastermind' of huge alleged stock fraud
Fred Sharp has not contested claims he 'facilitated the fleecing of thousands of U.S. investors'
https://www.cbc.ca/news/canada/sec-fred-sharp-charges-default-penalty-1.6288597

SEC Charges Call Center Operators in $58 Million Penny Stock Scheme
https://www.sec.gov/news/press-release/2022-41


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