day-trading scams
PP Blog Tag archives on references to "day-trading scams."
BULLETIN: The SEC has gone to federal court in Houston, alleging that Firas Hamdan was conducting an affinity-fraud scheme targeted at the Lebanese and Druze communities. The agency is seeking an asset freeze against Hamdan and his unregistered company, FAH Capital Partners Inc. The scheme is alleged to have gathered about $6 million over five […]
BULLETIN: A man running a day-trading and hedge-fund scheme lied about being a graduate of the Massachusetts Institute of Technology (MIT) and was ripping off senior citizens in the area of Indio, Calif., by dazzling them with technology and high-sounding company names, the SEC said in an emergency court filing. At least 17 investors were […]