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
CASH - Meta Financial Group, Inc. (R) Reports 2010 First Quarter Results and Recent Developments
[2010-02-09 16:46 ET]
ICB - Morgan Stanley Income Securities Inc. Today Declared a Monthly Income Dividend
[2010-02-09 16:46 ET]
EXBD - The Corporate Executive Board Reports Fourth-Quarter Results, Provides 2010 Guidance, and Increases Quarterly Cash Dividend
[2010-02-09 16:45 ET]
IIM - Morgan Stanley Insured Municipal Income Trust Today Declared a Monthly Income Dividend from Tax-Free Income
[2010-02-09 16:44 ET]
NYX - NYSE Euronext Welcomes the USA National Pavilion - 2010 Shanghai World Expo to the NYSE
[2010-02-09 16:44 ET]
ICS - Morgan Stanley Insured California Municipal Securities Today Declared a Monthly Income Dividend from Tax-Free Income
[2010-02-09 16:42 ET]
ORRF - Orrstown Financial Services, Inc. Announces Filing of Form S-3 Shelf Registration Statement
[2010-02-09 16:42 ET]
FMR - First Mercury Financial Corporation to Release Fourth Quarter and Year End 2009 Financial Results on February 22, 2010
[2010-02-09 16:41 ET]
DPS - Dr Pepper Snapple Group Joins Beverage Industry to Support First Lady Michelle Obama's 'Let's Move' Campaign
[2010-02-09 16:39 ET]
FCMC - Franklin Credit Management Corporation Successfully Completes SAS 70 Type II Audit of Servicing and Collection Operations
[2010-02-09 16:37 ET]
GIL - Gildan contractors restart production in Haiti
[2010-02-09 16:42 ET]
Gildan Activewear Inc.'s contractor Palm Apparel lost employees due to a building collapsing in the Haitian earthquake. The company's other Haiti contractors have restarted production. All of Gildan's direct employees survived the earthquake. more... GIL - Gildan earns $28-million (U.S.) in Q1 2010
[2010-02-09 16:39 ET]
Gildan Activewear Inc. earned $28-million (U.S.) on sales of $220.4-million (U.S.) in the first quarter of 2010. That compares with earnings of $4.4-million (U.S.) on sales of $184-million (U.S.) in the same period in 2009. more... OPX - OutdoorPartner sells assets for up to $1-million (U.S.)
[2010-02-09 16:36 ET]
OutdoorPartner Media Corp. has sold its assets to a subsidiary of Brite Media Group LLC for total net proceeds ranging between $600,000 (U.S.) to $1-million (U.S.). It will now cease active business operations. more... SMH - Shoreham 1.25-million-share private placement
[2010-02-09 16:32 ET]
Shoreham Resources Ltd. has received TSX-V approval for a private placement of 1.25 million shares at 40 cents. One hidden placee is subscribing. more... 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...
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