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Home» Posts tagged "stock market scam"

SEC: RUSSIAN ENTITY AND INDIVIDUAL AGREE TO PAY $1.33 MILLION TO SETTLE MARKET MANIPULATION CHARGES

Posted on December 3, 2010 by PennyStockHaven in Commentary

On Thursday, December 2, 2010, the Securities and Exchange Commission settled civil charges against BroCo Investments, Inc. and its president Valery Maltsev arising out of an account intrusion scheme that manipulated the shares of over 100 public companies. The case was originally filed as an emergency action on March 15, 2010, in the United States […]

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