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The SEC has temporarily halted trading of Neuromama Ltd.

bloomberg.com

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Re: The SEC has temporarily halted trading of Neuromama Ltd.

#2
"He left prison in August 2010 after being sentenced for five years for defrauding investors, in a $1.8 million scheme through misrepresentations tied to the renovation of a Las Vegas casino. The Ukrainian immigrant was sued by the SEC in the 1990s for orchestrating a $12 million penny stock scam. He was ordered to pay more than $21.6 million in disgorgement and penalties for selling unregistered securities from 1993 to 1996."

Why isn't this guy on the bad actors list?

Re: The SEC has temporarily halted trading of Neuromama Ltd.

#3
Trading was just halted in Neuromama (OTC:NERO), a startup with a $35 billion market cap. They have a search engine (https://neuromama.com/), a social network (http://vica.life/), and claim "heavy ion fusion" and oceanfront property in Mexico. The CEO got out of prison 6 years ago.

WTF?

Re: The SEC has temporarily halted trading of Neuromama Ltd.

#5
post #3

Trading was just halted in Neuromama (OTC:NERO), a startup with a $35 billion market cap. They have a search engine ( https://neuromama.com/ ), a social network ( http://vica.life/ ), and claim "heavy ion fusion" and oceanfront property in Mexico. The CEO got out of prison 6 years ago. WTF?

[deleted]

Re: The SEC has temporarily halted trading of Neuromama Ltd.

#7

"He left prison in August 2010 after being sentenced for five years for defrauding investors, in a $1.8 million scheme through misrepresentations tied to the renovation of a Las Vegas casino. The Ukrainian immigrant was sued by the SEC in the 1990s for orchestrating a $12 million penny stock scam. He was ordered to pay more than $21.6 million in disgorgement and penalties for selling unregistered securities from 1993…

club fed is a financial crime postdoctorate
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