The ways in which people communicate have changed with advancements in technology, and so have the tactics of “cold calling” boiler rooms. According to FINRA’s National Cause and Financial Crimes ...
On Monday, in federal court in Brooklyn, Lee Cohen, a citizen of the United Kingdom, pleaded guilty to conspiracy to commit securities fraud for his role in a scheme to manipulate the price and ...
A former stockbroker is heading to federal prison for his role in a massive fraud scheme based on Long Island that swindled elderly victims out of millions of dollars. Lawrence Isen, age 69, of ...
Virgin Galactic is an American spaceflight company, within the Virgin Group, developing spacecraft and opportunities for commercial spaceflight. Trevor had a bullish outlook on the stock because of ...
LONDON (Reuters) - Two men who tricked hundreds of British investors into buying inflated or worthless shares in a 70 million pound "boiler-room" scam were ordered to pay just over 11 million pounds ...
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