(Total Views: 867)
Posted On: 04/11/2018 6:46:30 PM
Post# of 29251
Re: Wetwill89205 #1064
Someone just mentioned that BMIC is being shut down this week. They posted it on iHub when a basher was screaming dilution by BMIC and their post was immediately deleted. Wonder if BMIC was selling ANDI shares naked?
SEC Sues Alpine Securities, continuing a run of bad news for owner John Hurry
https://www.goodetrades.com/2017/06/sec-sues-...ohn-hurry/
Case pdf >
https://www.sec.gov/litigation/complaints/201...17-112.pdf
SEC Sues Alpine Securities, continuing a run of bad news for owner John Hurry
https://www.goodetrades.com/2017/06/sec-sues-...ohn-hurry/
Case pdf >
Quote:
SUMMARY
1.
This case concerns Alpine’s practices relating to filing Suspicious Activity Reports (“SARs”) with the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”). Alpine acts as a clearing firm for many microcap over
-the-counter (“OTC”) stock transactions. Since 2011, Alpine has cleared thousands of deposits of microcap securities, most of them involving Scottsdale Capital Advisors Corp. (“Scottsdale”) as the introducing broker,
and many of which were used as part of various stock manipulation and other schemes .
https://www.sec.gov/litigation/complaints/201...17-112.pdf
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