In the Matter of Milowe Allen Brost a/k/a Milo Brost On November 30, the Commission issued an Order Instituting Administrative Proceedings Pursuant to Section 15(b) of the Securities Exchange Act of 1934 and Notice of Hearing (Order) against Milowe Allen Brost a/k/a Milo Brost. The Order alleges that from at least 1999 to 2008, Brost […]
SEC Charges Deloitte Partner and Wife in International Insider Trading Scheme FOR IMMEDIATE RELEASE 2010-234 Washington, D.C., Nov. 30, 2010 — The Securities and Exchange Commission today charged a former Deloitte Tax LLP partner and his wife with repeatedly leaking confidential merger and acquisition information to family members overseas in a multi-million dollar insider trading […]
Congratulations to PSH followers – our “bounce” stocks performed very well today: TRDY’s swing play & LKEN’s bounce gave us over 100% each in daily gains. Check PSH’s watchlist for more gainers: http://pennystockhaven.com/penny-stocks-watch.html
If you followed the price movement with Luke Entertainment, Inc. (LKEN.PK) on Friday, you’d probably be quick to agree that the trading was near-criminal. Market Maker (MM) Finance 500 Inc., who goes under the I.D. ‘FANC‘, kept shares under duress the entire trading session. As buyers stepped in to challenge the asking price, MM FANC, […]
SEC Charges Two Longtime Madoff Employees with Fraud FOR IMMEDIATE RELEASE 2010-225 Washington, D.C., Nov. 18, 2010 — The Securities and Exchange Commission today charged a pair of longtime employees at Bernard L. Madoff Investment Securities LLC (BMIS) with playing key roles in the Madoff Ponzi scheme. One employee produced phony account statements for investors […]
Hall of Fame Beverages, Inc. (PINKSHEETS: HFBG) http://www.halloffamebeverages.com/home Hall of Fame Beverages, Inc. is an innovative new lifestyle company dedicated to building long-term success both through the creation of a unique and recognizable brand name, and through the integration of commercial success with social awareness. Convinced that “success” in business has long been too narrowly […]
As the likes of Camelot Entertainment Group, Inc. (OTCBB: CMGR), Coastal Pacific Mining Corp. (OTCBB:CPMCF), A5 Laboratories Inc. (OTCBB: AFLB) and SolarBrook Water and Power Corporation (Pinksheets: SLRW) stole the spotlight on Tuesday (which we track and report here), El Maniel International, Inc. (Pinksheets: EMLL) consolidated – in advance to what PSH believes will be […]
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21739 / November 15, 2010 SEC v. Amit Mathur, Entrust Capital Management, Inc., and Raheev Johar, No. 05-CV-10729-MLW (District of Massachusetts, filed April 12, 2005) Court Enters Final Judgment Against Investment Adviser and Its Principal Accused of Misappropriating Client Funds The Securities and Exchange Commission announced today […]
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21743 / November 15, 2010 DISGORGEMENT AND CIVIL PENALTIES ORDERED AGAINST DEFENDANTS WINNING KIDS, INC. AND CHRISTIAN HAINSWORTH Securities and Exchange Commission v. Winning Kids, Inc., et al., Civil Action No. 10-CV-80186-MARRA/JOHNSON (S.D. Fla.) The Commission announced that on November 5, 2010, the Honorable Kenneth A. Marra, […]
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 21738 / November 12, 2010 SEC v. Great American Technologies, Inc. and Vincent Setteducate a/k/a Vincent Sette, Civil Action No. 07-CV-10694 (S.D.N.Y.) (November 30, 2007) SEC Obtains Final Judgment On Consent Against Defendant Great American Technologies, Inc. The Securities and Exchange Commission announced today that on November […]
