Tag: Plandai Biotechnology
Bronxville penny stock schemer banned from market and fined $2.5M
The SEC accused Fiore in a 2018 lawsuit of engaging in market manipulation schemes that produced more than $11.5 million in illicit proceeds from stock transactions.
SEC accuses Bronxville man in $11.5M penny stock market manipulation
Joseph A. Fiore allegedly orchestrated market manipulation campaigns that had no legitimate business or economic purpose, according to the U.S. Securities and Exchange Commission.