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76 relations: Antony Leung, Artificial demand, Bagholder, Barry Minkow, Bernard Madoff, Blue sky law, Boiler room (business), Bre-X, Brielle, New Jersey, Chesley V. Morton, Colts Neck Township, New Jersey, Comverse Technology, Constantin Medien, Danny Porush, David G. Friehling, Decline of newspapers, Dov Charney, Felix Sater, Florian Homm, Frank Coppa, Fraud, Giuliani Partners, Golden Fleece Mining and Milling Company (Iowa), Hong Kong Exchanges and Clearing, Intermountain Stock Exchange, Investing online, J R, Jeff Berwick, John Babikian, Jonathan Lebed, Jordan Belfort, Jorge Stolfi, Lawrence Taylor, Lou Pearlman, Madoff investment scandal, Marijuana vending machine, Max Cleland, Merrill Edge, Microcap stock, Microcap stock fraud, Mineral resource estimation, Moez Kassam, Nabors Industries, OTC Bulletin Board, P-Com, Patriot Scientific Corporation, Pearlasia Gamboa, PEG ratio, Penny sterling, Peter Leeds (financial analyst), ..., Phantom Entertainment, Pharmasset, Philip Abramo, Polly Peck, Pump and dump, Robert E. Brennan, Robert Khuzami, Securities fraud, Short (finance), Spike Jonze, Spokane Stock Exchange, Stock, Stock promoter, Storm botnet, Swisher Hygiene, T. Boone Pickens, Tectoy, The Wolf of Wall Street (2013 film), The Wolf of Wall Street (book), Tick size, Timothy Sykes, Toney Anaya, Tronox, Undervalued stock, Urban America Television, UWink. Expand index (26 more) »
Antony Leung
Antony Leung Kam-chung GBS JP (born 29 January 1952 in Hong Kong with family roots in Shunde, Guangdong) is a businessman who served as Financial Secretary of the Hong Kong Special Administrative Region (HKSAR), from 29 May 2001 until his resignation on 16 July 2003.
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Artificial demand
Artificial demand constitutes demand for something that, in the absence of exposure to the vehicle of creating demand, would not exist.
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Bagholder
In U.S. financial slang, a bagholder is a shareholder left holding shares of worthless stocks.
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Barry Minkow
Barry Jay Minkow (born March 22, 1966) is a former American businessman, pastor, and convicted felon.
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Bernard Madoff
Bernard "Bernie" Lawrence Madoff (born April 29, 1938) is an American former stockbroker, investment advisor, financier, and admitted fraudster.
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Blue sky law
A blue sky law is a state law in the United States that regulates the offering and sale of securities to protect the public from fraud.
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Boiler room (business)
In business, the term boiler room refers to an outbound call center selling questionable investments by telephone.
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Bre-X
Bre-X was a group of companies in Canada.
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Brielle, New Jersey
Brielle is a borough located in southern Monmouth County, New Jersey along the Manasquan River.
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Chesley V. Morton
Chesley V. Morton is an American stockbroker, securities arbitrator, and former member of the Georgia House of Representatives.
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Colts Neck Township, New Jersey
Colts Neck Township is a township in Monmouth County, New Jersey, United States.
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Comverse Technology
Comverse Technology, Inc., founded in Israel, was a technology company located in Woodbury, New York in the United States, that developed and marketed telecommunications software.
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Constantin Medien
Constantin Medien AG (formerly EM.Entertainment and EM.TV & Merchandising AG, then EM.TV AG, and finally em.sport media ag) is a German media group, based in Ismaning near Munich, active in the area of sports, film and event marketing to medium-sized media companies.
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Danny Porush
Daniel Mark Porush (born February 1957) is an American businessman and former stock broker who ran a "pump and dump" stock fraud scheme in the 1990s.
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David G. Friehling
David G. Friehling (born November 27, 1959) is an American accountant who was arrested and charged in March 2009 for his role in the Madoff investment scandal.
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Decline of newspapers
The decline of newspapers has been widely debated, as the industry has faced slumping ad sales, the loss of much classified advertising and precipitous drops in circulation.
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Dov Charney
Dov Charney (born January 31, 1969) is a Canadian businessman.
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Felix Sater
Felix Henry Sater (born Felix Mikhailovich Sheferovsky; Феликс Михайлович Шеферовский; March 2, 1966) is an American former mobster, real estate developer and former managing director of Bayrock Group LLC, a real estate conglomerate based out of New York City, New York.
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Florian Homm
Florian Homm (born 7 October 1959) is a German former businessman and investment banker.
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Frank Coppa
Frank Coppa Sr. (born September 11, 1941) is a Sicilian-American gangster in the Bonanno crime family who was a close friend of Joseph Massino and Frank Lino and made large sums of money in stock fraud schemes.
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Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
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Giuliani Partners
Giuliani Partners LLC is a management consulting and security consulting business founded by former New York City Mayor Rudolph Giuliani in January 2002.
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Golden Fleece Mining and Milling Company (Iowa)
The Golden Fleece Mining and Milling Company (Iowa), was a mining company and was incorporated on May 7, 1893 under the laws of the state of Iowa.
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Hong Kong Exchanges and Clearing
Hong Kong Exchanges and Clearing Limited (HKEx;, also 香港交易所 or 港交所) operates a stock market and futures market in Hong Kong through its wholly owned subsidiaries The Stock Exchange of Hong Kong Limited (SEHK) and Hong Kong Futures Exchange Limited (HKFE).
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Intermountain Stock Exchange
Intermountain Stock Exchange ("ISE") (formerly the Salt Lake Stock Exchange) is a defunct stock exchange that formerly operated in Salt Lake City, Utah.
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Investing online
Investing online, also known as online trading or trading online, is a process by which individual investors and traders buy and sell securities over an electronic network, typically with a brokerage firm.
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J R
J R is a novel by William Gaddis published by Alfred A. Knopf in 1975.
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Jeff Berwick
Jeffrey David "Jeff" Berwick (November 24, 1970) is a Canadian-Dominican entrepreneur, libertarian and anarcho-capitalist activist.
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John Babikian
John Babikian aka "Wolf of Montreal" (born August 5, 1988 in Montreal, Quebec) is a Canadian penny stock promoter.
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Jonathan Lebed
Jonathan G. Lebed (born September 29, 1984) is an American stock trader prosecuted by the SEC at age 15 for stock manipulation.
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Jordan Belfort
Jordan Ross Belfort (born July 9, 1962) is an American author, motivational speaker, and former stockbroker.
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Jorge Stolfi
Jorge Stolfi (born 1950 in São Paulo) is a full professor of computer science at the State University of Campinas, working in computer vision, image processing, splines and other function approximation methods, graph theory, computational geometry and several other fields.
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Lawrence Taylor
Lawrence Julius Taylor (born February 4, 1959), nicknamed "L.T.", is a former American football player.
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Lou Pearlman
Louis Jay "Lou" Pearlman (June 19, 1954 – August 19, 2016) was an American record producer and fraudster.
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Madoff investment scandal
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008.
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Marijuana vending machine
A marijuana vending machine is a vending machine for selling or dispensing cannabis.
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Max Cleland
Joseph Maxwell Cleland (born August 24, 1942) is an American politician from the state of Georgia.
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Merrill Edge
Merrill Edge is an online discount brokerage service provided by Bank of America Merrill Lynch.
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Microcap stock
The term microcap stock (also micro-cap) refers to the stock of public companies in the United States which have a market capitalization of roughly $50 million to $300 million.
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Microcap stock fraud
Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market capitalization of under $250 million.
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Mineral resource estimation
Resource estimation is used to determine and define the ore tonnage and grade of a geological deposit, from the developed block model.
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Moez Kassam
Moez Kassam (born August 27, 1980) is a Canadian alternative assets manager.
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Nabors Industries
Nabors Industries, founded in 1968 as Anglo Energy, Ltd. (former AMEX symbol: AEL), and currently based in Hamilton, Bermuda, is a global S&P 500 oil, natural gas and geothermal drilling contractor operating on land.
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OTC Bulletin Board
The OTC (Over-The-Counter) Bulletin Board or OTCBB is a United States quotation medium operated by the Financial Industry Regulatory Authority (FINRA) for its subscribing members.
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P-Com
P-Com Corporation was a manufacturer of point-to-point and point-to-multipoint radios in the late 1990s and early 2000s.
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Patriot Scientific Corporation
Patriot Scientific Corporation refers to itself an "Intellectual Property (IP) licensing company." Founded in 1992, it is a Delaware corporation based in Carlsbad, California and is one of the publicly traded companies started by inventor Elwood "Woody" Norris.
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Pearlasia Gamboa
Pearlasia Gamboa (born Elvira G. Gamboa) is a Filipino American business woman involved in controversial banking and investments, for which she has been successfully sued by the U.S. Securities and Exchange Commission and various state agencies.
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PEG ratio
The PEG ratio (price/earnings to growth ratio) is a valuation metric for determining the relative trade-off between the price of a stock, the earnings generated per share (EPS), and the company's expected growth.
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Penny sterling
The penny sterling (symbol: p; plural: pence) is a subdivision of pound sterling, the currency for the United Kingdom.
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Peter Leeds (financial analyst)
Peter Leeds is a widely known financial analyst and investment personality who specializes in mass market investor education.
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Phantom Entertainment
Phantom Entertainment, Inc. (known as Infinium Labs, Inc. until 2006) is a company founded in 2002 by Tim Roberts which makes computer keyboards.
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Pharmasset
Pharmasset Inc. was a pharmaceutical company based in Princeton, New Jersey in the United States.
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Philip Abramo
Philip Abramo (born 1945), also known as "The King Of Wall Street", "Lou Metzer" is a caporegime in the New Jersey DeCavalcante crime family who was allegedly involved in security fraud and murder.
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Polly Peck
Polly Peck International (PPI) was a small British textile company which expanded rapidly in the 1980s and became a constituent of the FTSE 100 Index before collapsing in 1991 with debts of £1.3bn, eventually leading to the flight of its CEO, Asil Nadir to Northern Cyprus in 1993.
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Pump and dump
"Pump and dump" (P&D) is a form of securities fraud that involves artificially inflating the price of an owned stock through false and misleading positive statements, in order to sell the cheaply purchased stock at a higher price.
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Robert E. Brennan
Robert Emmet Brennan (born 1944) was an American businessman who built the infamous penny stock brokerage firm, First Jersey Securities.
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Robert Khuzami
Robert S. Khuzami (born August 2, 1956) is the current Deputy U.S. Attorney for the United States Attorney’s Office for the Southern District of New York.
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Securities fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.
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Short (finance)
In finance, a short sale (also known as a short, shorting, or going short) is the sale of an asset (securities or other financial instrument) that the seller does not own.
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Spike Jonze
Adam Spiegel (born October 22, 1969), known professionally as Spike Jonze (pronounced "Jones"), is an American filmmaker, photographer, and actor, whose work includes music videos, commercials, film and television.
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Spokane Stock Exchange
The Spokane Stock Exchange was a regional stock exchange in the northwest United States, located in Spokane, Washington.
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Stock
The stock (also capital stock) of a corporation is constituted of the equity stock of its owners.
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Stock promoter
A stock promoter is a firm or person who promotes a stock, seeking to induce potential investors to buy it as part of an IPO or in the secondary market.
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Storm botnet
The Storm botnet or Storm worm botnet (also known as Dorf botnet and Ecard malware) is a remotely controlled network of "zombie" computers (or "botnet") that have been linked by the Storm Worm, a Trojan horse spread through e-mail spam.
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Swisher Hygiene
Swisher Hygiene Inc. is a sanitation company in the United States which until 2015 traded on the NASDAQ.
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T. Boone Pickens
Thomas Boone Pickens Jr. (born May 22, 1928), known as T. Boone Pickens, is an American business magnate and financier. Pickens chairs the hedge fund BP Capital Management. He was a well-known takeover operator and corporate raider during the 1980s. As of November 2016, Pickens has a net worth of $500 million.
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Tectoy
Tectoy (known as Tec Toy before late 2007) is a Brazilian toys and electronics company headquartered in São Paulo.
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The Wolf of Wall Street (2013 film)
The Wolf of Wall Street is a 2013 American biographical black comedy directed by Martin Scorsese and written by Terence Winter, based on the memoir of the same name by Jordan Belfort.
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The Wolf of Wall Street (book)
The Wolf of Wall Street is a memoir by former stockbroker and trader Jordan Belfort, first published in September 2007 by Bantam Books, then adapted into a 2013 film of the same name (directed by Martin Scorsese and starring Leonardo DiCaprio as Belfort).
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Tick size
In financial markets, the tick size is the smallest price increment in which the prices are quoted.
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Timothy Sykes
Timothy Sykes (born April 15, 1981) is a penny stock trader and entrepreneur.
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Toney Anaya
Toney Anaya (born April 29, 1941) is an American Democratic politician who served as the 26th Governor of New Mexico from 1983 to 1987.
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Tronox
Tronox Limited is an American worldwide chemical company involved in the titanium products industry with approximately 3,500 employees.
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Undervalued stock
An undervalued stock is defined as a stock that is selling at a price significantly below what is assumed to be its intrinsic value.
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Urban America Television
Urban America Television (UATV) is a defunct over-the-air television broadcast network in the United States.
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UWink
uWink, Inc. (stock symbol: UWKI) was a publicly traded digital entertainment company based in Los Angeles, California.
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References
[1] https://en.wikipedia.org/wiki/Penny_stock
