August 24, 2018/US SEC A court has barred a repeat securities law violator from serving as an officer or director of publicly-traded companies for perpetuating an illegal market manipulation and insider trading scheme that involved Indiana-based company Imperial Petroleum, Inc., which purported to be in the renewable fuel production business. […]
Frauds & Scandals
Cohen pleads guilty, implicates Trump in hush-money scheme to influence election
21/8/2018/Chicago Tribune By Larry Neumeister and Tom Hays Associated Press Michael Cohen, President Donald Trump’s former personal lawyer and fixer, pleaded guilty Tuesday to campaign-finance violations and other charges, saying Trump directed him to arrange the payment of hush money to porn star Stormy Daniels and a former Playboy model […]
SEC Charges Long-Island Based Cold-Caller and His Firm with Defrauding Investors Into Purchasing Penny Stock
August 21, 2018/US SEC The Securities and Exchange Commission today charged Eric P. Lesak, Global Research, LLC (PA) and Global Research, LLC (NY) with securities fraud in their promotion of the shares of penny stock company, Axiom Holdings, Inc. According to the complaint, between December 2015 and June 2017, the […]
