Tag: Shell company
Prosecutors want $100 million NJ deli SEC case postponed
Hometown Deli, Paulsboro, N.J.Mike Calia | CNBCFederal prosecutors in New Jersey want the Securities and Exchange Commission to postpone its civil cas [...]
$100 million NJ deli case: Defendants plead not guilty
Your Hometown Deli in Paulsboro, N.J.Google EarthCAMDEN, N.J. – Two men charged in an alleged stock-manipulation scheme involving a small-town New Jer [...]
Two defendants in shell company stock hijacking case set to plead guilty
Comstock | Stockbyte | Getty ImagesTwo of the three men criminally charged with a brazen scheme to hijack dormant shell companies and fraudulently [...]
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