Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market...
23 KB (2,580 words) - 07:12, 22 February 2025
In business and investing, term microcap stock (also micro-cap) refers to the stock of public companies in the United States which have a market capitalization...
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dump scheme. The pump and dump is a form of microcap stock fraud. In more sophisticated versions of the fraud, individuals or organizations buy millions...
30 KB (3,315 words) - 23:01, 26 May 2025
Stratton Oakmont (category Finance fraud)
pump-and-dump schemes, a form of microcap stock fraud that involves artificially inflating the price of an owned stock through false and misleading positive...
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Boiler room (business) (redirect from Boiler room fraud)
In the 1990s, organized crime in New York City became involved in microcap stock fraud using boiler rooms. Although many disappeared in the 1990s following...
19 KB (2,129 words) - 14:41, 30 May 2025
The Wolf of Wall Street (book) (category Books about stock traders)
Salad Oil Swindle by Norman Charles Miller Octopus by Guy Lawson Microcap stock fraud Rogue Trader by Nick Leeson Jordan Belfort (2007). The Wolf of Wall...
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Churning (finance) (redirect from Churning (stock trade))
accounts with few if any transactions. Foreign exchange fraud Securities fraud Microcap stock fraud "FINRA Fines Brokerage Firm for Reverse Churning (Securities...
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a form of microcap stock fraud. On April 3, 2017, the Federal Bureau of Investigation (FBI) reported on a story in which penny stock fraud was the focal...
21 KB (2,390 words) - 20:02, 24 May 2025
Pump and dump (redirect from Pump and dump fraud)
and dump (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements...
28 KB (3,219 words) - 21:57, 14 May 2025
Accounting scandals (redirect from Accounting fraud)
collapses and scandals Microcap stock fraud Philosophy of accounting Repo 105 Sarbanes–Oxley Act Savings and loan crisis Securities fraud Tobashi scheme Vivien...
75 KB (5,145 words) - 23:25, 9 May 2025
stocks traded OTC are microcap stocks, also known as penny stocks, which are known for fraudulent microcap stock fraud and penny stock scams. After the passage...
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loansharking, and microcap stock fraud schemes. Abramo was the hidden control person behind Sovereign, a prominent microcap stock company and its sister...
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Reuters Instrument Code. Microcap stock fraud "Regulatory Notice 21-38 | FINRA.org". www.finra.org. "SEC.gov | Microcap Stock: A Guide for Investors". www...
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Ronald Bauer (category People convicted of fraud)
investment company. In 2025, Bauer was accused of "the most complex microcap stock fraud" ever. Bauer was born in 1975. He holds dual Canadian and British...
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The Wolf of Wall Street (2013 film) (category Stock trading films)
(1929 film) Scam 1992 The Big Bull Boiler Room (film) Gordon Gekko Microcap stock fraud List of films that most frequently use the word fuck Sources vary...
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answer for information rigging (Italian: aggiotaggio informativo), or microcap stock fraud. Also involved in the investigation were the then IFIL president...
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economic administrative-command system. It was aggravated due to microcap stock fraud and an increase of wages before the 2010 Belarusian presidential...
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investment broker working in a boiler room operation as part of a microcap stock fraud, with Ben Affleck and Vin Diesel. The Road to El Dorado (2000) –...
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name (help) "SEC, U.S. Attorney, and FBI Announce Major Attack Against Microcap Fraud" (Press release). New York City, New York: Securities and Exchange Commission...
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charge of information rigging (Italian: aggiotaggio informativo), or microcap stock fraud. On 17 December 2013, Italy's Supreme Court of Cassation annulled...
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Dan David (money manager) (category American stock traders)
GeoInvesting, a microcap stock research firm. Working out of Skippack, PA and an office in Manhattan, David has been credited with uncovering fraud in US-listed...
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Chesley V. Morton (section Penny Stock Law)
Animals portal Animal welfare FINRA Arbitration History of Namibia Microcap stock fraud Prague Spring Special edition Warsaw Pact invasion of Czechoslovakia...
17 KB (1,662 words) - 09:51, 16 December 2024
Joseph Borg (regulator) (category Finance fraud)
corporate lawyer for First Alabama Bank. Borg represented the victim of a microcap fraud case in 1993. Borg was first elected as the president of the North American...
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forums: StockTalk, Politics, and Pastimes. Within StockTalk, there are six sub-forums: TechStocks, Biotech, Non-Tech, Gold/Mining/ Energy, Microcap, and...
15 KB (1,632 words) - 13:14, 9 April 2025
CytRx (section Stock promotion)
the May 13, 2014 Deadline to File for Lead Plaintiff in the Securities Fraud Class Action Against CytRx Corporation -- CYTR - MarketWatch". MarketWatch...
5 KB (517 words) - 18:37, 5 December 2024
Inc. acquired financial newsletters The DealFlow Report, which covers microcap stocks, including initial public offerings and private placements, and...
17 KB (1,431 words) - 22:05, 10 April 2025
OTC-BB scheme draws US Fraud Charges,", Stockwatch Daily, October 3, 2016 Matthew Heller, "Two Charged With Stem Cell Microcap Fraud", CFO, September 22...
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problems, and a MicroCap Fraud Working Group to address the long-standing problem of fraud in connection with offering and trading of microcap securities,...
42 KB (4,982 words) - 09:49, 11 December 2024
GNS) Short Squeeze: Recent Developments and What Investors Should Know". Microcap Daily. Retrieved 30 Jun 2024. Fabiano, Aj (23 Jan 2023). "EXCLUSIVE: Illegal...
50 KB (4,575 words) - 05:33, 3 April 2025
States District Judge in July 2018 for securities fraud and conspiracy to commit securities fraud. Also on December 20, 2019, the United States Securities...
7 KB (534 words) - 20:20, 5 November 2024