SEC Obtains Preliminary Injunction in International Microcap Fraud Scheme October 30, 2018/US SEC The Securities and Exchange Commission has obtained a preliminary injunction and… by InvestAdvocate — October 30, 2018 in Frauds & Scandals 0
Former Afren CEO, COO Jailed 30 Years Over Nigerian Oil Deal 29/10/2018/SFO On Monday, Osman Shahenshah and Shahid Ullah received a total of 30 years for… by InvestAdvocate — October 30, 2018 in Frauds & Scandals 0
Court Enters Final Judgment in Microcap Fraud Case Involving Shares of Cynk Technology Corp October 26, 2018/US SEC On October 10, 2018, a U.S. District Court for the Eastern… by InvestAdvocate — October 26, 2018 in Frauds & Scandals 0