SEC Gets Spongetech fraudster to pay $1.3 million
The SEC scored its first victory in their case against the penny stock scam at Spongetech. Last spring Greenwich radio station owner (WGCH) Michael Metter and his pal from Queens, Steven Moskowitz,...
View ArticleSpongetech Fraudster Moskowitz makes SEC Plea Deal
Nearly six months after Steven Moskowitz plead guilty of one criminal count in the Spongetech pump and dump stock scheme the Securities and Exchange Commission got him to settle their securities fraud...
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