A federal grand jury in the District of Columbia returned an indictment today charging a Michigan man with defrauding investors in Minerco Inc. (stock ticker MINE) — leading to millions of dollars in investor losses — as well as obstructing a Securities and Exchange Commission (SEC) proceeding by destroying evidence. Read More
Home » Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud
Mastermind of Multimillion-Dollar Penny-Stock Scam Indicted for Fraud
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