$BBDA News

Last published 5y ago

5y agoDIGI ECMH BLLB UITA+5Two defendants in shell company stock hijack case — Mark Miller and Christopher Rajkaran — set to plead guiltyCNBCThe men are accused in Minnesota federal court of hijacking four dormant shell companies, and then pumping up their shares fraudulently to sell at a profit.
5y agoNWGC BBDA SMEV LEAS'Here's a curveball': Attorney for alleged shell stock hijacker quits lawsuit targeting New World GoldCNBCMark Miller, a Minnesota man accused by prosecutors and the SEC of a stock scam, was involved with the shell company New World Gold Corp.
5y agoPTAH PTTN NTLK MEDT+10SEC Is Scouring Social Media Too in a Hunt for Stocks to SuspendBloombergU.S. regulators are engaging in the stock market’s version of whack-a-mole -- racing to suspend shares of companies with dubious prospects that have been hyped to the moon on social media.