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Articles Posted in penny stock fraud

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Wintercap SA International Fraud Scheme That Allegedly Generated More Than $165 Million of Illegal Sales

The SEC obtained a preliminary injunction against two individuals and their companies on October 26, 2018. The fraudulent actions of these individuals resulted in more than $165 million of illegal sales and stock in at least 50 microcap companies. According to the SEC, U.K. citizen Roger Knox and his Swiss-based…

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