Curious we'd see SBRH in that list. Used to be a top ten turd on my list. Daniel J. Duffy, a lawbreaker of some serious stature, was the CEO. SBRH was just the first of a series of turds whose progression was VRMD (Vision Real Estate Management and Development) which segued into MMFS (MEM Financial Solutions) and then eventually into SBRH. I'm pretty sure the same Duffy was involved in all of these scams, but he may be in prison now for hiring some hitmen to kill his in-laws. LOL! But this Oppenheimer nonsense went down in 2009/2010 don't know if Big Dan was involved then.
Tons more on Oppenheimer & Co in the FINRA Complaint from 2013 including several more penny stocks that were traded through Oppenheimer using offshore money laundering accounts without proper registration for the shares
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