05:29:01 EDT Tue 09 Jun 2026
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SEC suspends, fines Leeb president Miller

2010-08-23 14:15 ET - Street Wire

Also Street Wire (U-*SEC) U.S. Securities and Exchange Commission
Also Street Wire (U-GAPJ) Golden Apple Oil and Gas Inc

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"...another customer, from Vancouver, sold millions of questionably issued shares using a private company incorporated in Nevis, and had $30-million in proceeds wired to Liechtenstein..."

My, my, that'll have the Canada Revenue Agency slavering...but only if their Stockwatch subscription is current.

Posted by halcrow at 2010-08-23 14:52

why the secrecy around whom the "client" was? bet the SEC got paid off by the biggest cuplprit as usual

Posted by optimal at 2010-08-23 16:07


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