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Microcap & Penny Stocks : Naked Shorting-Hedge Fund & Market Maker manipulation? -- Ignore unavailable to you. Want to Upgrade?


To: rrufff who wrote (2841)9/25/2007 3:21:46 AM
From: ravenseye  Respond to of 5034
 
Florida Broker Pleads Guilty in Scheme
Associated Press 09.24.07, 4:29 PM ET
WASHINGTON - Florida stockbroker Paul Harary pleaded guilty Monday to a penny-stock market manipulation and kickback scheme ...
forbes.com
...two shell companies, American Financial Holdings, Inc., formerly California Cyber Design Inc. (other-otc: CACY.PK - news - people ), and Secure Solutions Holding Inc....
....The SEC said its investigation into the matter is continuing. In addition to the unnamed brokerage firm and broker, the complaints against Harary noted involvement by an unnamed Houston lawyer who allegedly helped individuals take control of shell companies without the owners' knowledge or consent.