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PennyStock Spam Alert

9 Vote 0

Stock Spammer Gets 10-Year Sentence

Stock Spammer Gets 10-Year Sentence

Michael Saquella, a.k.a. Michael Paloma, a man, who committed securities and electronic mail frauds has been given ten years in federal prison. Paloma was also ordered to pay $7,806,303.58 in damages.
Mar 21, 2008
3 Vote 0

FBI and Brazil Authorities Team up to Crack Down Fraud Gang

FBI and Brazil Authorities Team up to Crack Down Fraud Gang

It took three years for US authorities to tackle a gang which have made $50 million in money laundering.
Mar 21, 2008
2 Vote 0

Pricester's (PRCC) Spam Is Hanging Around

Pricester's (PRCC) Spam Is Hanging Around

If you're reading this, I bet you get loads of investment junk mail in your email box. I'm not quite sure if you received one about Pricester.com, Inc. (PRCC), but others did. Let's see what this company has been up to recently.
Mar 20, 2008
3 Vote 0

eFoodSafety.com, Inc. (EFSF) Likes Its Spam

eFoodSafety.com, Inc. (EFSF) Likes Its Spam

Despite fruitful earnings report from eFoodSafety.com, Inc. (EFSF) just two days ago, hungry investors pushed the stock hard, spreading spam emails around the world. HotStocked.com has the story.
Mar 20, 2008
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