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: Securities Law Prof Blog

SEC Brings Pump & Dump Charges

By Securites Lawprof

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The SEC filed a complaint in the U.S. District Court for the District of Arizona against Mario A. Pino, alleging that Pino usurped the "corporate identity" of Bancorp International Group, Inc. (BCIT), a public shell, by fabricating, issuing, and trading...

Full post as published by Securities Law Prof Blog on February 26, 2008 (boomark / email).

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