August 21, 2018/US SEC The Securities and Exchange Commission has charged a corporation and its principals with conducting a multi-million dollar offering fraud. The SEC alleges that Nevada-based microcap issuer Intertech Solutions, Inc., which purports to be a project finance and management company for mining operations, William Scott Marshall, and […]
Frauds & Scandals
SEC Charges Former Online Marketing Company Executives With Inflating Operating Metrics
August 21, 2018/US SEC The Securities and Exchange Commission today announced settled charges with two former top officers of Endurance International Group Holdings Inc. for overstating the company’s subscriber base, and charged a former executive of Constant Contact Inc. for making similar misrepresentations. The SEC’s orders find that Endurance’s former […]
Court Enters $1.8 Million Judgment Against Microcap Movie Studio
August 21, 2018/US SEC On August 3, 2018, the U.S. District Court for the Southern District of Georgia entered a default judgment against now-defunct microcap issuer and former movie studio Medient Studios, Inc., also known as Moon River Studios, Inc. The court also entered a final judgment by consent on […]
