Topic: stock fraud
SEC charges eight people in US$145 million penny stock fraud scheme
The US Securities and Exchange Commission has charged eight individuals, including a Canadian living in the Cayman Islands, for participating in a long-running stock fraud scheme.
McAlpine to plead guilty to securities fraud
The formerly Cayman Islands-based penny stock broker Andrew McAlpine is set to plead guilty to securities fraud charges.
Cayman resident arrested in US for stock fraud
US authorities arrested Cayman resident Andrew McAlpine last Friday in Orlando, Florida, for alleged stock fraud, after he entered the United States on a privately chartered plane from Grand Cayman.
