Archive for July 8th, 2015

BULLETIN: $1.5 Billion Ponzi Alleged In Nevada

BULLETIN: $1.5 Billion Ponzi Alleged In Nevada

BULLETIN: (5th Update 12:54 a.m. EDT July 9 U.S.A.) Three individuals have been indicted on multiple criminal charges in Nevada, with a grand jury alleging they were at the helm of a $1.5 billion Ponzi scheme targeted at Japanese victims. The criminal case follows a civil action filed by the SEC in 2013. Charged with […]

FLASH: Trading Halted On New York Stock Exchange Floor

EDITOR’S NOTE: 3:13 p.m. NYSE has announced trading has resumed. Outage lasted more than three hours. Earlier brief below . . . **____________________** FLASH: (4th Update 1:01 p.m. EDT U.S.A.) The New York Stock Exchange floor has halted trading, according to an 11:51 a.m. (EDT) message on its status page. “NYSE/NYSE MKT has temporarily suspended […]