Someone just mentioned that BMIC is being shut dow
Post# of 29251
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