On June 27, 2014, Caroline Winsor, also known as Caroline Meyers and Caroline Danforth has been apprehended and is in the custody of U.S. authorities. Winsor is charged in an indictment with conspiracy, wire fraud, and securities fraud. In April of 2013, more than a year before her arrest, Winsor was the subject of a detailed forensic report by www.promotionstocksecrets.com that contained allegations mirroring the governments charges against Winsor.
Showing posts with label Securities Fraud. Show all posts
Showing posts with label Securities Fraud. Show all posts
Saturday, July 5, 2014
Thursday, February 13, 2014
SEC Suspends Trading of Centor Energy, Inc.
On February 11, 2014, the Securities and Exchange Commission (the “SEC”) announced the temporary suspension of trading in the securities of Centor Energy, Inc. (“Centor”), of Winter Park, Florida, commencing at 9:30 a.m. EDT on February 11, 2014, and terminating at 11:59 p.m. EST on February 25, 2014. The SEC temporarily suspended trading in the securities of Centor because of questions regarding the accuracy and adequacy of assertions by Centor, and by others, to investors in press releases and promotional material concerning, among other things, the Company’s assets, operations operations, and financial prospects. The SEC’s order was entered pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the “Exchange Act”).
Monday, December 23, 2013
SEC Charges Lance Berger In Connection With FUEG
According to the SEC, in December 2012, Lance T. Berger, a stock promoter for several penny stock companies, including FUEG, along with another stock promoter who was a business associate of Berger’s, began discussions with the cooperating witness regarding possible fraudulent stock transactions involving several issuers, including FUEG.
FUEG is a Florida corporation with principal offices located in Valley Stream, New York. FUEG purported to be in the business of operating an internet gaming website that charged a monthly membership fee. FUEG’s stock was quoted on the OTC Link operated by OTC Markets Group, Inc. and the OTC Bulletin Board under the symbol “FUEG.”
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