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Re: Lime Time post# 30738

Wednesday, 08/14/2024 9:49:33 AM

Wednesday, August 14, 2024 9:49:33 AM

Post# of 30743
Nope. Not good at all...

Stephen Durland
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 26075 / August 13, 2024

Securities and Exchange Commission v. Stephen Durland, No. 3:24-cv-02062 (N.D. Tex. filed Aug. 13, 2024)

SEC Charges Former New York CPA in Penny-Stock Fraud Scheme

https://www.sec.gov/enforcement-litigation/litigation-releases/lr-26075

The Securities and Exchange Commission today filed a complaint against North Carolina resident Stephen Durland, formerly a certified public accountant licensed in New York, for his role in an alleged $112 million pump-and-dump scheme orchestrated by Texas resident Philip Verges. The Commission previously filed charges against Verges and others on September 26, 2023, for their roles in the alleged scheme.

The Complaint:

https://www.sec.gov/files/litigation/complaints/2024/comp26075.pdf

The penny companies were Alternet Systems (ALYI), Priority Aviation (PJET), and Vaycaychella, Inc. (VAYK).