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SEC Pegs 4 Fraudsters For $34M Penny Stock Scheme

By Hayley Fowler ( May 15, 2018, 7:59 PM EDT) -- The U.S. Securities and Exchange Commission on Tuesday accused four individuals in New York federal court of perpetrating a $34 million penny stock scheme by making illegal trades on artificially inflated stock belonging to the microcap company Biozoom Inc., then allegedly covering it up with offshore bank accounts and sham legal documents....

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