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15 Jun 2007, 6:14 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website; JURIST news archive] said Thursday that it has filed suit [SEC complaint, PDF; press release] against the heads of a technology company and two lawyers who assisted the company in an illegal "pump and dump" penny stock scheme. [read post]
7 Aug 2011, 10:36 am by Gritsforbreakfast
This story critiques a change in the statute on scrap metal theft that makes it a state jail felony literally to steal one penny, or any other item with the tiniest iota of copper (or other designated metals) in it. [read post]
11 May 2015, 10:56 am
"In short, Penny should stop complaining about the trial judge. [read post]
28 Dec 2021, 4:47 pm by Eugene Volokh
" The post "Alexa Tells 10-Year-Old Girl to Touch Live Plug with Penny" appeared first on Reason.com. [read post]
5 Aug 2015, 3:10 pm by D. Daxton White
The regulator accused Aegis of the improper sales of billions of shares in unregistered penny stocks and for supervisory lapses. [read post]
31 Jan 2024, 4:05 am by Howard Friedman
The Department of Justice announced that on Monday an Ohio federal district court sentenced Aimenn D, Penny to 18 years in prison followed by 3 years of supervised release after Penny pleaded guilty to violation of the Church Arson Prevention Act and using fire and explosives to commit a felony. [read post]
1 Jul 2021, 2:05 pm by Immigration Prof
Editors, Ruth Milkman, Deepak Bhargava, Penny Lewis Abstract During the past decade, right-wing nativists have stoked popular hostility to the nation’s foreign-born population, forcing the immigrant rights movement into... [read post]
5 Sep 2011, 8:33 pm
It turns out there were 9,685 U.S. pennies, 21 Canadian pennies, and some assorted other change totaling $2.35. [read post]
17 Mar 2008, 1:47 am
Our court staff have historically been paid in the middle of each month, a legacy from the days when the courts' bills were paid by the local authority. [read post]
22 Jun 2023, 6:46 am by Jack Bogdanski
I see that the Oregon legislature, which was shut down for hours yesterday because its technology is so crummy, is insisting on going on the cheap when it comes to helping local governments cope with the threat of cyberattacks. [read post]
18 Jul 2013, 9:18 am by Richard Kummer
The SEC charged a penny stock promoter in the San Diego area for fraudulently arranging the purchase of $2.5 million worth of shares in a penny stock company in an attempt to generate the false appearance of market interest and induce other investors to purchase the stock.The SEC alleges that the promoter artificially increased the trading price and volume of iTrackr Systems stock when he conspired with a purported businessman with access to a network of corrupt brokers. [read post]
28 Nov 2012, 9:26 am
He gives specific numbers showing that the total payments by these services that end up in the musicians' pockets amounts to pennies - and not that many pennies either. [read post]
30 Nov 2014, 4:59 am by Adam Weinstein
The SEC provided 5 tips to avoid becoming a victim of a penny stock scheme. [read post]
19 Sep 2017, 3:06 pm by Renae Lloyd
  The post SEC bars George Thoreson for alleged penny stock manipulation appeared first on White Securities Law. [read post]