by admin | Apr 10, 2018 | Scam of the day
Pump and dump scams have been with us for hundreds of years, however recently they have evolved to keep pace with today’s world of finance. A Pump and dump scheme is most often done with low priced stocks referred to as “penny stocks.” The scammers...
by admin | Jul 17, 2017 | Scam of the day, Site Related
The Securities and Exchange Commission (SEC) and the U.S. Attorney’s Office for the Eastern District of New York have filed parallel civil and criminal fraud charges against thirteen people operating a scam in which they cold called their primarily senior...
by Steven Weisman, Esq. | Aug 8, 2014 | Scam of the day, Site Related
Recently, Federal criminal charges were brought against seven people including Abraxas Discala, the former husband of actress Jamie-Lynn Sigler, from the HBO series, “The Sopranos.” The seven people indicted were charged with running a three hundred...
by Steven Weisman, Esq. | Sep 14, 2013 | Scam of the day, Site Related
With twenty states now having legalized medical marijuana usage and two states, Colorado and Washington even legalizing recreational use of marijuana, many people think it is high time (pun intended) to look at investing in companies providing legal marijuana. ...
