Eron Mortgage figure Francis Biller faces fraud case in U.S.
Biller, jailed in the huge B.C. fraud, now faces U.S. SEC allegations that he helped run illegal stock trading in Colombia.
Source: vancouversun.com
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SEC Announces Fraud Charges against 5 Individuals in $58 Million Scheme
SEC recently announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia.
Source: financemagnates.com
SEC charges call center operators with fraud for $58 million penny stock swindle
The SEC announced on March 15 charges against five persons for running a contact center involved in a $58 million penny stock scheme.
Source: finbold.com
B.C. fraudsman found running Colombian boiler room, SEC alleges
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Source: investmentexecutive.com
B.C. fraudster found running Colombian boiler room, SEC alleges
Man convicted in Eron Mortgage case now accused of penny stock pump-and-dump
Source: advisor.ca
SEC Charges Call Center Operators In $58 Million Penny Stock Scheme
<p><span>The Securities and Exchange Commission today announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia, which used high pressure sales tactics and made false and misleading statements to retail investors to convince them to buy the stocks of small companies trading in the U.S. markets.</span></p>
Source: mondovisione.com