/biz/ - Business & Finance

Anonymous Mon Dec 10 16:46:22 2018 No.12078703 [View]
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>>12072905
>Guy Gentile
LOL

"The US Attorney is alleging that Guy Gentile used his position as a broker dealer to execute a $17,000,000 stock fraud. Specifically, he used his access to customer funds and customer accounts to orchestrate the appearance that there was massive buying pressure for two fraudulent penny stock companies named Raven Gold Corporation and Kentucky USA Energy Inc.

The appearance of this heavy buying pressure, working in tandem with fraudulent mass mailings touting these companies created enough upward price momentum that Guy Gentile was able to unload his unregistered shares for what is alleged to be several million dollars in trading profits."

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/biz/ - Business & Finance

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