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Strategies & Market Trends
Anthony @ Equity Investigations, Dear Anthony,
An SI Board Since November 1998
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Emcee:  scion Type:  Moderated
Introduction Compact
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121464SEC Charges Unregistered Broker-Dealers and Penny Stock Company With Registratioscion-9/28/2017
121463SEC Halts EB-5 Scheme in Los Angeles Area U.S. SECURITIES AND EXCHANGE COMMISSscion-9/28/2017
121462Former IT Executive Charged With Defrauding Company in Stockholder Scheme U.S.scion-9/28/2017
121461SEC Announces Enforcement Initiatives to Combat Cyber-Based Threats and Protect scion-9/27/2017
121460Overstock to pay $27,000 in fines for mislabeling plastics as ‘biodegradable’ StockDung-9/22/2017
121459Top SEC Officials Only Recently Learned of 2016 Company-Database Hack Edgar syscion-9/21/2017
121458Court Orders Woodbridge Group of Companies LLC to Produce Documents to SEC U.Sscion-9/21/2017
121457Telecommunications Company Paying $965 Million For FCPA Violations FOR IMMEDIAscion-9/21/2017
121456SEC defendant Weaver ordered to pay $57.9M (U.S.) 2017-09-18 10:44 ET - Street StockDung-9/19/2017
121455North Korea's hackers are reportedly targeting bitcoin exchanges Posted yescion-9/15/2017
121454Amazon 'turns a blind eye' to £1.5bn VAT fraud which sees foreign sStockDung-9/14/2017
12145309/07/2017 362 MOTION to Revoke Bail by USA as to Martin Shkreli. (Attachments: scion-9/14/2017
121452Pacer update 13 17 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cr-00scion-9/14/2017
121451Martin Shkreli Is Jailed for Seeking a Hair From Hillary Clinton By STEPHANIE scion-9/14/2017
121450JPMorgan's Dimon says bitcoin 'is a fraud' David Henry, Anna Irrerscion-9/13/2017
121449Criminals Thought Bitcoin Was the Perfect Hiding Place, but They Thought Wrong scion-9/12/2017
121448Bitcoin drops after report China to shutter digital currency exchanges Reutersscion-9/8/2017
121447Radio Host Charged With Concert Ticket Investment Scam FOR IMMEDIATE RELEASE scion-9/6/2017
121446Anthony... WTF ARE YOU???Lazarus-9/5/2017
121445China's virtual coin fundraising ban just the start of tighter regulations: scion-9/5/2017
121444China bans initial coin offerings as illegal fundraising Reuters Staff SEPTEMBscion-9/4/2017
121443Pacer update 19 Aug 17 - USA v. Shkreli et al CRIMINAL DOCKET FOR CASE #: 1:15-cscion-9/3/2017
121442UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA RELATED CASE ORDERscion-9/1/2017
121441Pacer update 31 Aug 17 - USA v. Jaclin CRIMINAL DOCKET FOR CASE #: 3:17-cr-00281scion-9/1/2017
121440Advisory Firm and Founder Charged for False Performance Claims in Advertising Mascion-9/1/2017
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