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While membership does have its privileges, some stories covered by Tip Report are available as a courtesy for public viewing and can be found below:

July 18, 2010 - Roy Sahachaisere and his investsourceinc.com website where charged with touting penny stocks through email campaigns. The Fed's see Sahachaisere as such a 'bad boy' they're seeking permanent embarment. More>>

July 9, 2010 - NY AG's office files criminal charges against Long Island hedge fund operator, yet regulators side with investors rather than the penny stock companies who were swindled More>>

July 8, 2010 - Fannie Mae and Freddie Mac became penny stocks (PS) Thursday and now vie for the attention of blue collar investors. Gone are the days of institutional lure, though for PS lovers their certainly 'ones to watch'. More>>

July 5, 2010 - The SEC has charged a Montreal couple with bilking investors out of $2.4 million in a penny stock scheme that used a website to tout as many as 65 companies. More>>

August 19, 2008 - A US Federal Court has fined a Canadian hedge fund trader $279 million for swindling investors alongside an additional $20 million in civil monetary damages. More>>

June 20, 2008 - Fugative hedge fund manager's girlfriend arrested one week after Samuel Israel III disappeared in what authorities say was a plan to fake his death rather than face prison. More>>

Feb 15, 2008 - Commodities swindler extraordinaire, Phillip Bennett, wept like a baby in Manhattan's Federal Court today when he pled guilty to securities fraud relating to Refco, whose IPO came and went a month later when the perpetrator was caught. More>>

January 24, 2008 - Biggest fraud in history perpetrated on French bank, rogue trader looses $7.15 billion. More>>

Dec 15, 2007 - Cleveland - An Ohio fund manager described as charming and personable was sentenced to 13 years in federal prison for bilking investors out of millions of dollars. More>>

Dec 3, 2007 - Seattle - Bad boy lawyer, Tolan Furusho, pled guilty to stock fraud and faces disbarment and prison. The Wash. lawyer is best known for being partner to infamous Canadian stock swindler, Beverly Kamerling. Both were both busted in Alberta earlier this year in a scheme to bilk Canadian investors. More>>

Nov 13, 2007 - Denver - Ex-Qwest Communications CEO Joe Nacchio is most likely facing prison after Prosecutors argued that his appeal be denied and insider-trading conviction be upheld. More>>

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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