Financial Fraud Law

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Trading in 255 Dormant Shell Companies Suspended by SEC
Posted on 3 Feb 2014 by Steven A. Meyerowitz

In a microcap fraud-fighting initiative that the Securities and Exchange Commission refers to as Operation Shell-Expel , the SEC has suspended trading in 255 dormant shell companies that it said were “ripe for abuse in the over-the-counter market... Read More