Tag Archives: South Florida Penny Stock Fraud Scheme

SEC Charges Several South Florida Residents in Penny Stock Fraud Scheme

On September 7th, 2018, the Securities and Exchange Commission (SEC) announced fraud charges against ten different individuals in relation to a penny stock fraud scheme. The charges were filed in the United States District Court for the Southern District of the New York. According to the SEC’s complaint, the ten individuals were implicated in… Read More »