SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Gold/Mining/Energy : Diversinet ( DVNTF / DVNT ) aka
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  
From: StockDung2/12/2015 2:47:33 PM
   of 1242
 
Canadian Mining Investors Can't Duck Pump-And-Dump Suit
By Alex Wolf

Law360, New York (February 11, 2015, 9:47 PM ET) -- A Florida federal judge refused to toss claims in a putative class action alleging a group of major investors in Liberty Silver Corp., a Toronto-based mining company, used celebrities to conduct an illegal pump-and-dump scheme with the company’s stocks, ruling Wednesday there was a plausible securities fraud claim.

U.S. District Judge Kenneth L. Ryskamp said he would not dismiss the claims against BG Capital Group Ltd., Outlook Investments Inc., Look Back Investments Inc. and Robert Genovese, who allegedly helped run a manipulation scheme to pump up...
Report TOU ViolationShare This Post
 Public ReplyPrvt ReplyMark as Last ReadFilePrevious 10Next 10PreviousNext  

HomeMailHotSubjectMarksPeopleMarksKeepersSettings
Terms Of UseContact UsCopyright/IP PolicyPrivacy PolicyAbout UsFAQAdvertise on SI
© 2025 Knight Sac Media.  Data provided by Twelve Data, Alpha Vantage, and CityFALCON News