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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,