E-Lionheart Associates, LLC, d/b/a Fairhills Capit
Post# of 11038
Posted On: 02/14/2016 3:15:45 AM
E-Lionheart Associates, LLC, d/b/a Fairhills Capital, Inc.
http://www.sec.gov/News/PressRelease/Detail/P...5171484054
http://www.sec.gov/litigation/complaints/2012...12-165.pdf
$CRGP
Quote:
According to the SEC’s complaint filed in U.S. District Court for the Southern District of New York, Bronson lives in Ossining, N.Y. E-Lionheart, which also does business under the name Fairhills Capital, is located in White Plains. Acting at Bronson’s direction, E-Lionheart personnel systematically “cold called” penny stock companies quoted on the OTC Link to ask if they were interested in obtaining capital. If the company was interested, E-Lionheart personnel would offer to buy stock in the company at a rate that was deeply discounted from the trading price of the company’s stock at that time. Typically, Bronson and E-Lionheart immediately began reselling the shares to the investing public through a broker within days of receiving the shares from the company.
http://www.sec.gov/News/PressRelease/Detail/P...5171484054
http://www.sec.gov/litigation/complaints/2012...12-165.pdf
$CRGP
(1)
(0)Calissio Resources Group, Inc. (CRGP) Stock Research Links
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Quote:
If the broker-dealer fails to deliver for 13 days, the regulation imposes a “close out” duty to purchase and deliver securities “of like kind and quantity.”
https://www.bloomberg.com/opinion/articles/20...ify%20wall
https://www.scotusblog.com/case-files/cases/m...v-manning/
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