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$500 million Belize Penny Stock Manipulation Ring shut down

    Robert Bandfield, Andrew Godfrey, Kelvin Leach, Rohn Knowles, Brian De Wit, and Cem Can (aka Jim Can) Indicted as part of a $500 million money laundering scheme Today both the SEC and DOJ filed charges against Robert Bandfield and Andrew Godfrey for their involvement in managing...

BIZM litigation – will the SEC follow the bread crumbs?

    BIZM Litigation Today the SEC issued a press release announcing that they had obtained a freeze on proceeds from the unlawful distribution of Biozoom Inc (BIZM) securities.  The announcement follows the suspension of trading of BIZM stock on June 25, 2013 because of issues with how...

Clearing Penny Stock Certs through Panama

    It is no secret that in recent months it has been getting harder and harder for promoters to get stock certificates cleared for the penny stocks that they are involved in setting up and promoting.  Many of the old penny stock clearing firms are now...

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