Debra BorchardtJanuary 15, 2025
The SEC alleges the investor money was used to pay for gambling and high roller habits.
Tag: fraud
Debra BorchardtJanuary 15, 2025Debra BorchardtNovember 11, 2024
The employees are facing huge tax bills on the inflated shares, but the shares are worthless
Debra BorchardtJune 13, 2024
The pump-and-dump scheme included a stock promotion website called The Money Street
Adam JacksonMay 6, 2024
At least 22 investors were misled into putting up hundreds of thousands of dollars.
Adam JacksonMay 6, 2024
In reality, the facilities were owned by third parties.
Debra BorchardtFebruary 16, 2024
Cleveland FBI busts the guys in scheme for selling GBEN stock.
Debra BorchardtFebruary 15, 2024
Despite bankruptcy claims and the likelihood of never receiving any money for fines, the Securities and Exchange Commission (SEC) has asked a Michigan judge to allow it to continue its fraud case against Robert Shumake, Jr. Original Allegations Green Market Report previously reported in 2021 that the SEC had alleged that Shumake, alongside associates Nicole […]
Debra BorchardtMay 22, 2023Kauderer is accused of orchestrating the actual stock promotions.
Debra BorchardtApril 28, 2023
They made $81 million in the pump and dump scheme.
StaffApril 24, 2023
Official's wife received payments as well.
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