Charges Laid Against Alleged Penny Stock Scams Are Very Welcome, According to Penny Stock Professional, Peter Leeds
On June 4th, 2012, the Securities and Exchange Commission (S.E.C.) laid charges is nine cases relating to securities fraud and manipulation, against individuals in Southern Florida. In coordination with the Federal Bureau of Investigation (F.B.I.) and the U.S. Attorney for the Southern District of Florida, the S.E.C. leveled the claims, which were the latest in a series of several previous cases.