Penny Stocks Scam

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HISTORY OF LDS FRAUD CHRONICLED - Sunstone
1980s: AFCO chairman Grant Affleck, a former bishop, and Carvel Shaffer, a former high-councilman, entice hundreds of Penny stocks are emerging as the scam for the 1990s. Carl W. Martin and Michael D. Wright, both promi-nent Mormons, have pleaded ... Retrieve Full Source

Investment Scams
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NINE Penny Stocks To DUMP Now! The TEN Best Penny Stocks For 2015
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A Review Of Recent Mining Stock Scams - InfoMine
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What’s All This Craziness About? - Penny Stock Research
This report has been brought to you by: www.PennyStockResearch.com What’s All This Craziness About? Penny stocks. The phrase conjures up images of great riches… and also great risk. ... Document Viewer

COMMISSIONER BART CHILTON COMMODITY FUTURES TRADING COMMISSION
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USPennyStocks - Junk Fax
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PENNY STOCK RICHES: THE SECRET TO BUILDING REAL WEALTH
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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA ...
Thompson and Jay Fung, actively participated in the scheme through their promotion of Recycle Tech stock. Instead, the four newsletters contained a brief disclaimer section regarding penny stocks in general and OTC Solutions’ registration status. 2. Pudong’s Recycle Tech Touting ... Return Doc

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Penny Stocks, Big-Bucks Fraud --- Aided By A Tipster, Feds ...
Penny Stocks, Big-Bucks Fraud --- Aided by a Tipster, Feds Bring a Vast Scheme to Light By Eric J. Savitz 2,455 words 6 December 1993 Completing this rogues' gallery, of course, is Barry Davis, ne Barry Sutz . The SEC threw him out of the securities ... Read Full Source

Beware Of Facebook Investing Scams
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DealDash - Wikipedia, The Free Encyclopedia
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In the stocks; (2) inducing public purchases of the stocks; and (3) artificially increasing the . trading price and volume of the stocks. 6. As a result of the conduct described in this Complaint, Brown violated Section ... Fetch Here

17 Tips To Investing Well
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SUPPORTING STATEMENT - RULE 15g-4 - REGINFO.GOV
SUPPORTING STATEMENT for the Paperwork Reduction Act Information Collection Submission stock fraud: (i) a lack of public information concerning penny stocks, which facilitates price manipulation and deprives investors of a basis on which to make investment decisions, and (ii) ... Document Viewer