Four Canadians charged in $140M inter...

Four Canadians charged in $140M international penny stock fraud scheme

There are 1 comment on the CFRB story from Aug 13, 2013, titled Four Canadians charged in $140M international penny stock fraud scheme. In it, CFRB reports that:

A massive penny stock fraud scheme that bilked Canadian and foreign investors of more than $140 million was masterminded by four Canadians and carried out with the help of five Americans, the U.S. Department of Justice said Tuesday.

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Steve

Toronto, Canada

#1 Aug 13, 2013

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