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Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

Marivic Cabural Summers -

April 19, 2022

Securities and Exchange Commission vs Nasdaq

Investigates

SEC busted a father and son microcap fraud scheme

Marivic Cabural Summers -

September 24, 2021

FRAUD ALERT, securities fraud, SEC enforcement

Financial Investigations

SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

Marivic Cabural Summers -

August 16, 2021

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