C:*SEC - SEC target Offill loses motion for release
[2010-02-08 15:24 ET]
SEC target Phillip Offill has lost his bid to get out of jail. On Friday Virginia Judge Liam O'Grady denied a motion from Mr. Offill to reconsider releasing him on bond. Prosecutors argued the former lawyer presented a flight risk. more... C:*SEC - SEC target Brown reaches deal with prosecutors
[2010-02-05 14:26 ET]
SEC target Matthew Brown, operator of the Investors Hub website, has reached a deal with Delaware prosecutors in his criminal market manipulation case. He is scheduled to change his plea on Feb. 17, 2010. more... C:*SEC - SEC targets Brian and Scott Lines seek dismissal
[2010-02-03 14:31 ET]
SEC targets Brian and Scott Lines have filed a motion to dismiss civil fraud charges for the manipulations of Sedona Software Solutions Inc. and SHEP Technologies Inc. They claim none of their trading contributed to the manipulations. more... C:*CNSX - Pure Trading et al. capture 24.8% of market
[2010-02-02 18:13 ET]
Pure Trading was the third most active of Canada's alternative trading systems in the week ended Jan. 29, 2010. Alpha has lowered trading fees for stocks under $1 to fulfill its goal of building a larger market share of TSX-V securities. more... C:*CURRENT - Fraser Inst. says government bailouts bad for U.S.
[2010-02-02 15:37 ET]
The Fraser Institute says government bailouts are bad for the United States economy. According to the institute, government bailouts are increasing financial market incentives to engage in risky behaviour. more... C:*SEC - SEC target Offill asks judge to release him
[2010-02-01 14:30 ET]
SEC target Phillip Offill has asked the judge in his criminal case to let him out of jail while he awaits sentencing. He claims he is not a risk to flee because of his ties to the community. more... C:*SEC - SEC targets Wile, Wew file motions to dismiss
[2010-01-29 14:43 ET]
SEC targets Anthony Wile and Wayne Wew have filed motions to dismiss a civil suit they face for manipulating Sedona Software Solutions Inc. Mr. Wile denies the company's news misled investors, and Mr. Wew denies manipulative trading. more... C:*SEC - SEC target Offill found guilty in criminal trial
[2010-01-28 16:42 ET]
SEC target Phillip Offill has received a guilty verdict in his criminal fraud trial. After a nine-day hearing, the jury found him guilty on all 10 counts of fraud. Prosecutors said he helped insiders of nine companies improperly get free-trading shares. more... C:*SEC - SEC sues Sun, Amsels for East Delta manipulation
[2010-01-27 13:17 ET]
The SEC has filed civil fraud charges against three men for manipulating Montreal-based East Delta Resources Corp. The regulator claims they issued false news which stated the company owned a producing mine in China. more... C:*SEC - SEC secures contempt order against Fleming
[2010-01-26 14:30 ET]
The SEC has secured a contempt of court order against Daryn Fleming, a Nanaimo man who has not paid his entire fine for the International Broadcasting Corp. case. Mr. Fleming had agreed to pay $59,709 (U.S.) to settle allegations he issued false news. more... 
| | US Headlines
DGII - Digi Introduces An Industry First Smart Energy Gateway
[2010-02-09 13:54 ET]
JEF - Jefferies Expands Global Financial Sponsors Group
[2010-02-09 13:49 ET]
WHG - Westwood Trust Welcomes Gregg Ballew to its Wealth Management Team
[2010-02-09 13:47 ET]
SHMN - SOHM India Signs Strategic Alliance With Pharmaceutical Manufacturer in the Tax Exempt Area of Himachal Pradesh, India
[2010-02-09 13:44 ET]
SMI - Semiconductor Manufacturing International Corporation Clarification Announcement
[2010-02-09 13:40 ET]
0981 - Semiconductor Manufacturing International Corporation Clarification Announcement
[2010-02-09 13:40 ET]
CX - CEMEX Announces Senior Management Changes
[2010-02-09 13:40 ET]
IACI - As Presidents’ Day Nears, JFK Tops Clinton and Obama For ‘Best Profile for Online Dating,’ According to SeniorPeopleMeet.com’s DatingData Poll
[2010-02-09 13:38 ET]
CTXS - Session Content and All-Star Speaker Lineup Announced for Citrix Synergy San Francisco
[2010-02-09 13:37 ET]
IACI - BlackPeopleMeet.com’s DatingData Poll Finds More African-American Men than Women Looking for Love on Valentine’s Day
[2010-02-09 13:36 ET]
DPE - Drake's 01-24 well producting 120 bbl/day
[2010-02-09 13:53 ET]
Drake Energy Ltd.'s 01-24 horizontal well is producing 120 barrels a day of light sweet crude oil. It expects the well will qualify for the 5-per-cent royalty program and transitional royalty rates. more... AGE - Adventure's Lapaska at 2.14 Mt of 0.5 g/t Au inferred
[2010-02-09 13:46 ET]
Adventure Gold Inc.'s Lapaska property has 2.14 million tonnes of 0.5 gram per tonne gold of inferred resources. The resource report also states inferred resources of 865,000 tonnes of one gram per tonne gold. more... MRO - Millrock Resources contracts Phillips for IR
[2010-02-09 13:45 ET]
Millrock Resources Inc. has contracted Glen Phillips for investor relations. Under the agreement, Millrock will pay $5,000 per month for six months. The company also continues to contract Dwane Brosseau and UP Communications for investor relations. more... NVS - Novus Energy grants options to buy 4.1 million shares
[2010-02-09 13:37 ET]
Novus Energy Inc. has granted to officers, directors and employees options to buy 4.1 million shares. The options are exercisable at 88 cents for five years. more... CPL - Champlain halted at 10:29 a.m. PT
[2010-02-09 13:35 ET]
Champlain Resources Inc. was halted at 10:29 a.m. Pacific Time on Feb. 9, 2010, at the company's request, pending news. more... SXI - Synex Int'l earns $207,903 in Q2 fiscal 2010
[2010-02-09 13:26 ET]
Synex International Inc. earned $207,903 in the second quarter ended Dec. 31, 2009. This compares with earnings of $274,300 for the same quarter of the previous year. Revenues for the six months ended Dec. 31, 2009, decreased to $1.16-million. more... NW - New World pauses Pastos Grandes drill program
[2010-02-09 13:20 ET]
New World Resource Corp. has stopped drilling at Pastos Grandes because of rain and expects to restart in March. The company also expanded its interest under the joint venture agreement to cover 7,512 hectares, from 6,801 hectares. more... RAM - Rare Method names Park interim CEO
[2010-02-09 13:11 ET]
Rare Method Interactive Corp. has named Marty Park as the company's interim chief executive officer. Mr. Park has 20 years of experience in small business management. The company's Nick Noronha has resigned as chief financial officer. more... SXN - Saxon Oil's Green retires as president, CEO, director
[2010-02-09 13:03 ET]
Saxon Oil Company Ltd.'s Richard Green is retiring as president, chief executive officer and director. He will remain as a consultant until Dec. 31, 2010. more... CIN - Cdn Int'l Minerals closes $259,680 private placement
[2010-02-09 13:02 ET]
Canadian International Minerals Inc. has closed a private placement of 3.24 million units at eight cents for $259,680. The company will use the money for general working capital. more...
|
Top