Description: Short-sellers and stock promoters have puzzled for years over who operated one of the largest penny-stock websites. A U.S. lawsuit points to a Bugatti-driving 26-year-old from Montreal.
Date: Mar 17, 2014
Questions for Discussions:
- How did the fraud to pump and dump work?
- What are the signs that the source is less than genuine?
- How should investors respond to this article?