Stock Manipulation - Securities & Going Public Lawyers

David Aubel and Robert Raffa Charged with Stock Manipulation Scheme

On April 7th, 2016, the Securities and Exchange Commission (SEC) announced fraud charges against two men behind a scheme to manipulate the stock of Green Energy Renewable Solutions, Inc., a company that purported to be in the business… Read More

Court Enters Judgments Custodianship Shell Amogear Stock Scheme

On March 23, 2016, the Securities and Exchange Commission (SEC) announced that the federal court in Boston, Massachusetts entered judgments by consent against Andrew Affa, Michael Affa, Mitchell Brown, Christopher Putnam, and Christopher Nix in a fraud action… Read More

SEC v. Two Men Who Defrauded Investors

On September 21, 2015 the Securities and Exchange Commission (SEC) charged two men behind a scheme that defrauded investors in YaFarm Technologies Inc., a company that purported to provide stem cell therapy. The SEC’s complaint filed in federal… Read More

SEC Freezes Profits From Avon Stock Manipulation Scheme

On June 4, 2015, the┬áSecurities and Exchange Commission (SEC) announced an emergency asset freeze of two U.S. brokerage accounts connected to schemes to manipulate the securities of Avon and other stocks, thwarting any ability for fraudsters to cash… Read More