January 15, 2015
Posted January 28, 2016
The SEC announced charges against attorneys, auditors, and others allegedly involved in a microcap scheme under which fake mining companies were used for sham offerings of stock to investors. According to the SEC, Canada-based attorney and stock promoter John Briner orchestrated the scheme with the assistance of Colorado-based attorney Diane Dalmy, Nevada-based audit firm De Joya Griffith LLC and Texas-based audit firm M&K CPAS PLLC. SEC
Tagged in: Misrepresentations, Securities Fraud,