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June 15, 2023
Fraudulent Stock Selling
Defending Against Fraudulent Stock Selling Charges The SEC filed an enforcement action against two individuals, Joseph Padilla and Kevin Dills, alleging they perpetrated an illegal scheme to sell shares in numerous microcap companies to the investing public.¬† The SEC further alleged that Dills joined Padilla’s scheme to defraud by using the stock of a company...
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