Posted On: 09/27/2012 11:57:08 PM
Post# of 14350
"If I were a guessing or betting girl (well maybe I'd place an occasional bet lol), I would guess that Matt gave up Jonathan Curshen.
In the related criminal action, charges brought by the Justice Department’s Criminal Division were unsealed against Curshen, Krome, Salazar, Weidenbaum, Weinbaum, and Zigdon. The defendants are charged in the Southern District of Florida variously with conspiracy to commit securities, mail and wire fraud; wire fraud; mail fraud; violating the securities regulation laws and obstruction of justice.
SEC Charges Seven in Global Warming Pump-and-Dump Scheme
FOR IMMEDIATE RELEASE
2011-46
Washington, D.C., Feb. 18, 2011 — The Securities and Exchange Commission today charged a group of seven individuals who perpetrated a fraudulent pump-and-dump scheme in the stock of a sham company that purported to provide products and services to fight global warming.
Additional Materials
SEC Complaint
In the related criminal action, charges brought by the Justice Department’s Criminal Division were unsealed against Curshen, Krome, Salazar, Weidenbaum, Weinbaum, and Zigdon. The defendants are charged in the Southern District of Florida variously with conspiracy to commit securities, mail and wire fraud; wire fraud; mail fraud; violating the securities regulation laws and obstruction of justice.
SEC Charges Seven in Global Warming Pump-and-Dump Scheme
FOR IMMEDIATE RELEASE
2011-46
Washington, D.C., Feb. 18, 2011 — The Securities and Exchange Commission today charged a group of seven individuals who perpetrated a fraudulent pump-and-dump scheme in the stock of a sham company that purported to provide products and services to fight global warming.
Additional Materials
SEC Complaint
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