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Securities and Exchange Commission v. Contrarian Press, LLC et al
Case Number:
1:16-cv-06964
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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March 14, 2019
Penny Stock CEO Can't Slip SEC Suit Over Deceptive Promos
The U.S. Securities and Exchange Commission clearly and adequately alleged how the owner of a company that published newsletters on investing used pseudonyms and a shell company to deceptively promote a penny stock issuer where he served as CEO, a New York federal judge said Wednesday.
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September 06, 2016
SEC Sues Penny Stock CEO Over Promotional Campaigns
The U.S. Securities and Exchange Commission on Tuesday filed a suit in New York federal court against the CEO of a sexual health products retailer, alleging he fraudulently used his investment publishing company to tout the retailer's stock.