Consumers provided with detailed information on how to prevent mortgage fraud
Regulator issues temporary order
Police allege Lewis concealed trading losses and stole investors’ capital
Effective fraud detection and investigative capability needed
New program halts trading of companies that are the subject of a stock spam campaign
All four defendants agree to settle SEC charges
Klaus Offenbacher and Bruce Kaminski artificially increased the market price of a stock
Radler to pay US$28.7 million
Misconduct gave rise to billions of dollars in shareholder losses, regulator says
Hearing set for May 1