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Top Searches: • sec news release • joshua shainberg • joshua shainberg fraud • sec and investment fraud in bahamas •
 - Investment Fraud

SEC news release not accurate

• Page 1 (Original Post) •

joshua shainberg (70.107.156.219) -

The news release by the SEC for July 29, 2005 that was reisuued by the Investment Machine website is not accurate. The verdict was rendered differently then the wording by the SEC release. The defendants were found liable for 'participating' in a scheme to defraud investors by having knowledge or participation in undisclosed receipt of monies not told to investors when the investors purchased the stock of Alter sales, Inc. The verdict did not suggest that any monies actually came to any of the defendants from the Bahamas nor did the verdict state in any way that other people or entities received said monies and then gave those monies to any of the defendants. The verdict was based on the conclusion by preponderance of the evidence(civil trial) that the defendants knew or received monies.
• Page 1 (Original Post) •
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