Strategic Wealth Investments Inc. - Securities & Going Public Lawyers

Nedko Nedev Charged for Fraudulent Scheme Related to the Stock of Avon Products

  The U.S. Securities and Exchange Commission (SEC) announced on March 11, 2016 that a federal grand jury in Manhattan has indicted Bulgarian resident Nedko Nedev for fraud relating to the stocks of Avon Products, Inc., Tower Group… 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