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Miami Investment Fraud Attorney
305.372.9700
1 SE 3rd Ave # 1200
SunTrust International Center
Miami, Florida 33131

Category Archives: Penny Stocks

SEC Charges Florida Company With COVID-19 Related Penny Stock Fraud

By Staff |

On May 14th, the Securities and Exchange Commission (SEC) announced penny stock fraud charges against a Florida-based company and its principal operator. In the United States District Court for the Middle District of Florida, the SEC filed charges against Turbo Global Partners and Chief Executive Officer (CEO) Robert W. Singerman. Federal regulators allege that… Read More »

SEC Charges Miami-Beach Unregistered Penny Stock Dealer in Southern District of Florida

By Staff |

On March 24th, 2020, the Securities and Exchange Commission (SEC) announced charges against Justin W. Keener and his company JMJ Financial. According to federal regulators, the Miami Beach man unlawfully acted as an unregistered penny stock dealer. The agency alleges that Mr. Keener generated nearly $22 million in ill-gotten gains—violating federal law and undermining… Read More »

SEC Halts Florida Penny Stock Fraud Targeted at Senior Citizen Investors

By Staff |

On November 27th, 2019, the Securities and Exchange Commission (SEC) announced that it obtained an emergency order to freeze the assets of a Florida-based penny stock fraud scheme. The fraud at issue in this case allegedly affected more than 110 investors, most of them senior citizens. The defendants named were: NIT Enterprises, Inc.; Gary… Read More »

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