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    Category archives: ” said Sanjay Wadhwa

    SEC Charges Major PledgeMusic Shareholder With $25M In Penny Stock Fraud

    Joshua Sason, whose Magna Group is one of PdgeMusic’s largest investors, has been sued by the U.S. Securities and Exchange Commission for fraud. A Friday SEC filing accuses Sason of an elaborate scheme to illegally obtain $25 million in shares of penny stock to unload on investors. "Magna Group and…

    Posted byBruce HoughtonFebruary 19, 2019February 19, 2019Posted in” said Sanjay Wadhwa, "Magna Group and its co-defendants used fake debt instruments to unlawfully obtain shares in microcap companies, D.I.Y., Music Business, Music Industry News, Music Tech, of the SEC’s New York office. “This action demonstrates the resolve of the SEC in pursuing fraudsters who use elaborate financing schemes to engage in securities fraud.”, Startups & Funding, which they then dumped on unsuspecting retail investorsTags: Business, Industry, Music, News, The Talking Fern, TTFLeave a comment on SEC Charges Major PledgeMusic Shareholder With $25M In Penny Stock Fraud




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