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Securities and Exchange Commission v. Genovese et al
Case Number:
1:17-cv-05821
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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February 05, 2018
Canadian Investor Says SEC's $17M Pump-Dump Case Fails
A Canadian businessman urged a New York federal court to toss a U.S. Securities and Exchange Commission suit over an alleged $17 million pump-and-dump scheme tied to a silver exploration shell company, saying Friday the agency didn't show how he intended to harm his clients.
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August 01, 2017
SEC Accuses Canadian Investor Of $17M Pump-And-Dump
The U.S. Securities and Exchange Commission sued a Canadian businessman and his investment firm B.G. Capital Group Ltd. on Tuesday in New York federal court accusing them of perpetrating a $17 million pump-and-dump scheme involving the stock of a Toronto-based shell company that claimed to be in the silver exploration business.