The Commission essentially concluded its action arising out of a scheme by Adnan M. Khashoggi, a well known Saudi arms dealer, and Ramy Y. El-Batrawi others based on the manipulate the of the shares of GenesisIntermedia, Inc. (“GENI”) while misappropriating …

COMMISSION SETTLES A HIGH PROFILE MANIPULATION CASE Read More »

The Commission filed a settled registration fraud action yesterday against Daniel O’Riordan, the president of Paradigm Tactical Products. According to the complaint, the founder of the company sold millions of shares of unregistered stock into the market. The stock price …

COMMISSION FILES SETTLED REGISTRATION FRAUD CASE Read More »