Date:

April 30, 2022

Type of alert:

SEC Complaint  

The SEC charged eight individuals (Ronald Bauer, Craig James Auringer, Adam Christopher Kambeitz, Alon Friedlander, Massimiliano “Max” Pozzoni, Daniel Mark Ferris, Petar Dmitrov Mihaylov, and David Sidoo) with allegedly participating in a fraudulent penny stock scheme. The group is said to have coordinated misleading promotional campaigns and unloaded large quantities of stock, directing proceeds through networks of offshore companies and accounts.

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