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  • Pump and dump - Wikipedia

    Pump and dump schemes may take place on the Internet using an email spam campaign, through media channels via a fake press release, or through telemarketing from " boiler room " brokerage houses (such as that dramatized in the 2000 film Boiler Room ). Often the stock promoter will claim to have "inside" information about impending news.Get Price

  • SEC Announces Charges in Massive Telemarketing Boiler Room …

    2017/7/13 · The Securities and Exchange Commission today brought fraud charges against 13 individuals allegedly involved in two Long Island-based cold calling scams that bilked more than one hundred victims out of more than $10 million through high-pressure sales tactics and lies about penny stocks. The SEC alleges that the orchestrators of the scheme used boiler room …Get Price

  • SEC charges repeat scammer with investment fraud - …

    2021/2/8 · According to an Associated Press report, Moleski was arrested in 1989 for taking part in a telemarketing boiler-room scam in which 10,000 investors across the …Get Price

  • LAW ENFORCEMENT ACTIONS - FTC

    Page 3 of 12 FTC v. Global Access Technical Support LLC, et. al. A law enforcement action filed by the FTC to halt a scam that used pop-up internet advertisements to trick consumers into calling the Defendants' India-based telemarketing boiler room. ComplaintGet Price

  • Spitzer Announces Six Indicted In Nationwide, $25 Million 'rare' Coin Boiler Room …

    Spitzer Announces Six Indicted In Nationwide, $25 Million 'rare' Coin Boiler Room Scam Attorney General Spitzer today announced the indictment of six Long Island residents and five corporations for running a 'rare' coin boiler room scam that defrauded investors, many of them senior citizens, out of at least $25 million.Get Price

  • SEC Charges Boiler Rooms Operator with Defrauding Retail Investors …

    The SEC today charged New York resident Mark Alan Lisser with fraud for operating at least two boiler rooms, on Long Island, New York and in Boca Raton, Florida, through which he raised approximately $2.1 million from at least 71 retail investors andGet Price

  • Feds Crack Down On $147M Boiler Room Scheme - Law360

    Feds Crack Down On $147M Boiler Room Scheme. By Carmen Germaine. Law360, New York (July 12, 2017, 8:30 PM EDT) -- Federal prosecutors and the U.S. Securities and Exchange Commission brought Get Price

  • FBI — Telemarketing Fraud

    San Diego Special Agent in Charge Keith Slotter, who helped launch Operation Sunstroke while an agent in Miami, says the days of the massive telemarketing boiler room operations are essentially over. "We came down so hard on the boiler room criminals and sent so many to jail that it discouraged them from going back into the business," he said.Get Price

  • SEC: Felons, Recidivists Pushed 'Green' Energy Securities Swindle Through California 'Boiler Room'; 6 People Charge…

    2010/8/4 · About 200 investors turned over $11 million to a boiler-room operation selling investments in a purported "green" energy company, the SEC said. The alleged swindle in which Kensington Resources Inc. sold unregistered shares of American Environmental Energy Inc. (AEEI) was pulled off by a convicted felon with the help of a recidivist securities offender, the …Get Price

  • Nine Charged in $6 Million Dollar Broward Telemarketing Securities Fraud Scheme …

    2016/2/4 · A Miami federal grand jury indicted nine individuals for operating a Broward County telemarketing scheme ("a boiler room") that targeted investors throughout the country and ultimately defrauded them out of $6.6 million dollars. Wifredo A. Ferrer, United States Get Price

  • SEC.gov | Remarks on the Establishment of the Task Force on …

    2021/6/11 · SEC Announces Charges in Massive Telemarketing Boiler Room Scheme Targeting Seniors SEC Complaint LR-23877 July 11, 2017 SEC Charges Owner of Convenience Store in Louisiana with Insider Trading SEC Complaint 2017-125 July 12, 2017 SEC FilesGet Price

  • SEC Announces Charges in Telemarketing Boiler Room Scheme Targeting …

    2017/7/13 · The SEC's complaint, charges all defendants with fraud, market manipulation, and acting as unregistered brokers. Please find attached a link for the full story SEC Telemarketing Boiler Room Scheme Targeting Seniors.Get Price

  • SEC.gov - Press Release Archives 2011

    2016/1/7 · SEC Charges Three Firms and Four Individuals in Los Angeles-Based Boiler Room Operation 2011-69 Mar. 17, 2011 SEC Charges Kentucky Steel …Get Price

  • Actions Resulting from Referrals to Federal and State Authorities | …

    The SEC today charged New York resident Mark Alan Lisser with fraud for operating at least two boiler rooms, on Long Island, New York and in Boca Raton, Florida, through which he raised approximately $2.1 million from at least 71 retail investors andGet Price

  • What Are Boiler Rooms - LAWS.com

    2015/4/4 · What Are Boiler Rooms. Modified date: December 23, 2019. Studies show that fraudulent investment operations account for nearly a $1 million a month of financial loss in regards to securities fraud. A case that demonstrates boiler room activity took place in July 2003. The scam was perpetrated in Cambodia and twenty people were arrested (two Get Price

  • What Are Boiler Rooms - LAWS.com

    2015/4/4 · What Are Boiler Rooms. Modified date: December 23, 2019. Studies show that fraudulent investment operations account for nearly a $1 million a month of financial loss in regards to securities fraud. A case that demonstrates boiler room activity took place in July 2003. The scam was perpetrated in Cambodia and twenty people were arrested (two Get Price

  • Nine Charged in $6 Million Broward County Telemarketing Securities Fraud Scheme …

    2015/12/11 · A Miami federal grand jury indicted nine individuals for operating a Broward County telemarketing scheme ("a boiler room") that targeted investors throughout the …Get Price

  • SEC.gov | SEC Announces Charges in Massive Telemarketing …

    2017/7/12 · SEC Announces Charges in Massive Telemarketing Boiler Room Scheme Targeting Seniors FOR IMMEDIATE RELEASE 2017-124 In a parallel action, the U.S. Attorney's Office for the Eastern District of New York announced criminal charges. The SEC's N Get Price

  • Nine Charged in $6 Million Broward County Telemarketing Securities Fraud Scheme …

    2015/12/11 · A Miami federal grand jury indicted nine individuals for operating a Broward County telemarketing scheme ("a boiler room") that targeted investors throughout the …Get Price

  • Powertraderspress.com, Inc., Elite Stock Research, Inc., Erik Matz, …

    2017/7/12 · SEC Announces Charges In Massive Telemarketing Boiler Room Scheme Targeting Seniors The Securities and Exchange Commission today brought fraud charges against 13 individuals allegedly involved in two Long Island-based cold calling scams that bilked more than one hundred victims out of more than $10 million through high-pressure sales tactics …Get Price

  • MAFS Australia: Dan Webb faces trial in Brisbane over $24M fraud …

    2021/7/11 · A former reality television contestant has a case to answer over an alleged multi-million dollar 'boiler room' telemarketing scam. Former Married At First Sight groom Daniel Phillip Webb was Get Price

  • SEC: Felons, Recidivists Pushed 'Green' Energy Securities Swindle Through California 'Boiler Room'; 6 People Charge…

    2010/8/4 · About 200 investors turned over $11 million to a boiler-room operation selling investments in a purported "green" energy company, the SEC said. The alleged swindle in which Kensington Resources Inc. sold unregistered shares of American Environmental Energy Inc. (AEEI) was pulled off by a convicted felon with the help of a recidivist securities offender, the …Get Price

  • United States Attorney's Office for the[] (via Public) / Owner of Woodbridge Group and Two Former Directors Charge…

    2019/4/12 · The phone room functioned as a 'boiler room,' and featured high-pressure sales tactics, deception, material misrepresentations, and investor manipulation. Through telemarketing, Woodbridge sales agents contacted potential investors located throughout the United States, and solicited, offered, and sold Woodbridge investments to them.Get Price

  • SEC Announces Charges in Telemarketing Boiler Room Scheme …

    2017/7/13 · The SEC's complaint, charges all defendants with fraud, market manipulation, and acting as unregistered brokers. Please find attached a link for the full story SEC Telemarketing Boiler Room Scheme Targeting Seniors.Get Price

  • Ringleader Sentenced to Over 12 Years in Prison for $6.6 Million Broward Securities Fraud Scheme …

    2016/5/13 · Guerriero and eight other South Florida residents were indicted on criminal charges, for operating a Broward County telemarketing scheme ("a boiler room") that targeted investors throughout the country and ultimately defrauded them out of $6.6 million dollars.Get Price

  • Court Enters Final Orders and $10 Million Judgment Against Last Centurion Defendants …

    2007/10/25 · Shortly after the Commission filed its complaint in 2005, Canadian authorities executed search warrants on the telemarketing boiler rooms in Toronto and Calgary and brought criminal charges against the principals.Get Price

  • Boiler room Press Release | PressReleasePoint

    SEC Announces Charges in Massive Telemarketing Boiler Room Scheme Targeting Seniors The Securities and Exchange Commission today brought fraud charges against 13 individuals allegedly involved in two Long Island-based cold calling scams that bilked more than one hundred victims out of more than $10 million through high-pressure sales tactics and lies about penny …Get Price

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