Academic
: Securities Law Prof BlogSEC Files Complaint Alleging Penny Stock Fraud
By Securites Lawprof (index)
The SEC filed a civil injunctive action against fourteen defendants involved in the alleged illegal issuance and sale of unregistered stock of CMKM Diamonds, Inc., purportedly a diamond and gold mining company located in Las Vegas. CMKM allegedly fraudulently issued...
Full post as published by Securities Law Prof Blog on April 07, 2008 (boomark / email).

Stock-Fraud Bust Emboldens SEC; The ?Cop is on the Beat?
It may not have generated any case law, but, with final exams just around the corner, Wall Street’s latest story of stock market fraud gives corporations professors some nice real-world fodder for their fact patterns...
Stock Fraud: "I Wouldn't Have Anything Left"
Clarksdale, MS: We have all heard stories about rich investors who allege they were victims of stock fraud...
Insider Trading On Client Confidences Charged
The Illinois ARDC has filed a complaint alleging that an attorney had received confidential information from a client of his law firm, used that information to purchase stock and made false statements to conceal the conduct...
NRCC Files Complaint With FEC Against Group, Alleging It Must Register as Political Committee
See here....
Herbalife Red Flags for Fraud Issued
Disclosure: Barry Minkow is currently shorting Herbalife stock, and intends to short any stock he reports on in the future...
Stock Fraud: The Backdating Debacle
Baltimore, MD: The internet and news media is awash in stories about corporate executives accused, or convicted of stock fraud and other dishonest practices in an effort to maximize their personal gain, and minimize their own financial risk...
Stock Splits and Reverse Stock Splits
How splits can affect stock value
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Cell Phone Early Termination Fees
How to recover billing errors
H&R Block Retirement Plan Fraud
How to Join Class Action Suit
How can I prove my wife only married me to get a green card?
The problem with an annulment is that they are hard to get-- they are not someth...
Can a creditor/collection agency call other employees at your place of work AND call your adult children who live in another state?
A creditor can call you at home, several times a day if you aren't answerin...
How to learn content of deceased parent's will?
go to the court house where your father died or the county he lived in. It is pu...
Can police do this? entering a property and look over a fence?
If the officer was looking over the fence in the line of duty (checking on the n...
Protection from damages from Internet advertising fraud for owners of an Incorporated company?
The "corporate veil" that ordinarily protects business owners and managers from ...
Nevada Onion
Workers Injured, EPA Files Complaint
Lehman Brothers
Bankrupt, Files Chapter 11
JC Penny Zebra Rugs
Recalled due to Fire Hazard
Foster Sisters
Department of Children and Family Services and Penny Lane Centers pay $420,000 child abuse settlement.
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
MRV Communications, Inc. 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud
Texron Inc 401(k) / ERISA Stock Fraud

How can I prove my wife only married me to get a green card?
The problem with an annulment is that they are hard to get-- they are not someth...
Can a creditor/collection agency call other employees at your place of work AND call your adult children who live in another state?
A creditor can call you at home, several times a day if you aren't answerin...
How to learn content of deceased parent's will?
go to the court house where your father died or the county he lived in. It is pu...
Can police do this? entering a property and look over a fence?
If the officer was looking over the fence in the line of duty (checking on the n...
Protection from damages from Internet advertising fraud for owners of an Incorporated company?
The "corporate veil" that ordinarily protects business owners and managers from ...







