SEC Charges Shell Factory Operators with Fraud
Press Release: SEC Charges Shell Factory Operators with Fraud http://www.sec.gov/news/pressrelease/2016-86.html Who: The Defendants: A California stock promoter. A New Jersey lawyer. The Plaintiff: Securities and Exchange Commission (SEC) What: The SEC charged defendant 1 and defendant 2 with violating or aiding and abetting violations of the antifraud, reporting, and securities registration provisions of the federal […]