March 26, 2026
Western Bankers Capital Inc. and the estate of its operator have urged a New York federal judge to grant them an early win in a U.S. Securities and Exchange Commission suit alleging they and others reaped nearly $6 million in illicit proceeds by selling unregistered penny stocks, in part because they say they were a victim of the alleged scheme.
September 16, 2021
The U.S. Securities and Exchange Commission has asked a New York federal district court to halt the activities of a group that allegedly reaped nearly $6 million in illicit proceeds by selling unregistered penny stocks.