November 10, 2022/P+ Measurement Services The attention of our client, Stanbic IBTC Bank PLC (“our client/Stanbic”) has been drawn to a press release published on page 28 of The Guardian Newspaper of Wednesday, 9th November 2022 by a faceless “Concerned Downstream Oil & Gas Industry Stakeholders” and captioned “Stanbic IBTC […]
Frauds & Scandals
SEC Obtains Fraud Injunction and Penny Stock Bar Against Microcap Stock Promoter
November 4, 2022/US SEC On October 31, 2022, Judge Ricardo S. Martinez of the U.S. District Court for the Western District of Washington entered a consent judgment against David Ferraro for his role in an alleged microcap stock promotion scheme that generated approximately $792,000 in trading profits for Ferraro and […]
SEC Charges Creator of Global Crypto Ponzi Scheme and Three US Promoters in Connection with $295 Million Fraud
Trade Coin Club raised money from more than 100,000 investors worldwide November 4, 2022/US SEC The Securities and Exchange Commission today announced charges against Douver Torres Braga, Joff Paradise, Keleionalani Akana Taylor, and Jonathan Tetreault for their roles in Trade Coin Club, a fraudulent crypto Ponzi scheme that raised more […]
