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
LGF - Lions Gate loses $65.3-million in Q3
[2010-02-09 16:32 ET]
MEE - Massey Energy CEO Exercises Options Within Limited Trading Window
[2010-02-09 16:30 ET]
OPEN - OpenTable, Inc. Announces Fourth Quarter and Full Year 2009 Financial Results
[2010-02-09 16:30 ET]
OPEN - OpenTable Seats Two Million Diners Through Mobile Applications
[2010-02-09 16:30 ET]
BIDU - Baidu Announces Fourth Quarter and Fiscal Year 2009 Results
[2010-02-09 16:30 ET]
BRNC - Bronco Drilling Company, Inc. Announces Monthly Operating Results
[2010-02-09 16:30 ET]
CXW - CCA Announces Fourth Quarter and Full-Year 2009 Financial Results
[2010-02-09 16:30 ET]
ACO - AMCOL International Announces Quarterly Dividend
[2010-02-09 16:30 ET]
UTEK - Ultratech Introduces Sapphire 100 Lithography System for HBLED Manufacturing
[2010-02-09 16:30 ET]
XIDE - Exide Technologies and Truck Pride Partners LLC Announce New Supply Agreement
[2010-02-09 16:30 ET]
SMY - Search Minerals 2.5-million-share private placement
[2010-02-09 16:31 ET]
Search Minerals Inc. has received TSX-V approval for a private placement of 2.5 million shares at 35 cents. Five insiders, three pro groups and 37 hidden placees are subscribing. more... WSX - Wild Stream acquisition of Dorado
[2010-02-09 16:28 ET]
Wild Stream Exploration Inc. has filed with the TSX-V its agreement to acquire Dorado Energy Inc. for 4,401,154 shares at a deemed price of $4.70 per share. more... SGR - San Gold agreement for StrikePoint property
[2010-02-09 16:26 ET]
San Gold Corp. has filed its Jan. 15, 2010, agreement to acquire a 50-per-cent interest in the StrikePoint property in Manitoba. It must pay $200,000 and spend $1.5-million on exploration. more... WSX - Wild Stream $30.17-million prospectus offering
[2010-02-09 16:24 ET]
Wild Stream Exploration Inc. has received TSX-V approval for its $30.17-million prospectus offering whereby it sold 6,095,000 shares at $4.95 a share. more... ENW - EnWave private placement amendment
[2010-02-09 16:23 ET]
EnWave Corp.'s TSX-V bulletin for a private placement of 3,888,888 shares at 90 cents has been amended. Canaccord Financial Inc. will receive 35,000 warrants as agents' fees, in addition to $229,368.94 cash and 364,064 agents' warrants. more... RAR - Raymor Industries to delist from TSX-V Feb. 9
[2010-02-09 16:22 ET]
Raymor Industries Inc. will delist from the TSX-V effective at the close on Feb. 9, 2010. The company's shares were cancelled for no consideration. more... WER - Weststar 6.2-million-share private placement
[2010-02-09 16:21 ET]
Weststar Resources Corp. has received TSX-V approval for a private placement of 6.2 million shares at six cents. There are 23 hidden placees, one insider and one pro group subscribing. more... RVI - Rattlesnake Ventures resuming at the open Feb. 10
[2010-02-09 16:20 ET]
Rattlesnake Ventures Inc. will resume trading effective at the open on Feb. 10, 2010, the company's qualifying transaction having been terminated. more... RMO - Rainy Mountain agreement for Ontario property
[2010-02-09 16:19 ET]
Rainy Mountain Royalty Corp. has filed its Jan. 12, 2010, agreement with the TSX-V to acquire a 234-claim-unit property in Ontario. It must pay $100,000 over five years and issue 200,000 shares over 18 months. more... DOX - Dorex Minerals 240,000 bonus shares for loan
[2010-02-09 16:18 ET]
Dorex Minerals Inc. has filed with the TSX-V its proposal to issue 240,000 bonus shares at 10 cents, in consideration of a $120,000 loan. more...
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