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Benger Fair Fund

The action alleged that the Defendants engaged in an ongoing boiler room scheme run from their residences and offices in Chicago. From at least March 2007 through February 2009, that scheme raised approximately $44.2 million from more than 1,400 foreign investors, primarily through the sale of U.S. penny stocks.

MEMORANDUM OPINION AND ORDER INTRODUCTION

international boiler room scheme targeting some 1400 foreign investors. The alleged scheme took in approximately $44 million primarily through the sale of penny stock to foreign purchasers. Of the proceeds, the defendants skimmed 60% as commissions for themselves and the foreign boiler room operators whom they hired. The companies the

UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE

as part of a scheme to defraud and in connection with the purchase and sale of securities, operate d an international boiler room and made material misrepresentations and omissions to investors concerning the sales commission being charged to investors. More specifically, the Second Amended Complaint alleged :

Stefan H. Benger, et al.: Lit. Rel. No. 20881 / February 4, 2009

The SEC charged Chicago residents Stefan H. Benger, Jason B. Meyers, Frank I. Reinschreiber, and Philip T. Powers as well as four entities through which they operated the boiler room scheme: SHB Capital Inc., International Capital Financial Resources LLC, Global Financial Management LLC, and Handler, Thayer & Duggan, LLC.

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The recent dismissal of Securities and Exchange Commission allegations over an alleged $44 million international boiler-room scheme raised a ‘good” question as to whether the congressional fix to restore the agency's extraterritorial enforcement authority is too narrow, a senior official said May 9. In SEC v.

IN THE UNITED STATES DISTRICT COURT FOR - Benger Fair Fund

The action alleged that the Defendants engaged in an ongoing boiler room scheme run from their residences and offices in Chicago. From at least March 2007 through February 2009, that scheme raised approximately $44.2 million from more than 1,400 foreign investors, primarily through the sale of U.S. penny stocks.

Northern District Of Illinois Applies Morrison v. National

Mar 18, 2013 · In Benger, the SEC alleged that the defendants – a group of distribution and escrow agents based in the United States (the "Distribution Agents") – had violated Section 10(b) by engaging in an international "boiler room" scheme in which they took a 60 percent commission from foreign investors' proceeds without disclosing such commissions to

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IN THE UNITED STATES DISTRICT COURT

agents, whom the SEC refers to as “boiler room agents,” located outside the United States. The boiler room agents solicited foreign investors by making cold calls to elderly British and European citizens, using high-pressure sales tactics to encourage investment. During these cold

SEC Halts Massive International Boiler Room Scheme

The SEC charged Chicago residents Stefan H. Benger, Jason B. Meyers, Frank I. Reinschreiber, and Philip T. Powers as well as four entities through which they operated the boiler room scheme: SHB Capital Inc., International Capital Financial Resources LLC, Global Financial Management LLC, and Handler, Thayer & Duggan, LLC.

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IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT

in the united states district court for the northern district of illinois eastern division united states securities and ) exchange commission, )) plaintiff, ) no. 09 c 676

Court Trims Proposed "Draconian" Permanent Penny Stock Bar

Aug 15, 2014 · Benger, August 13, 2014, Cole, J.). Background. The SEC brought this action against the participants in boiler room scheme that took in approximately $44 million from penny stock sales to foreign investors.

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SEC Halts Massive International Boiler Room Scheme

Feb 04, 2009 · SEC Halts Massive International Boiler Room Scheme FOR IMMEDIATE RELEASE 2009-16. Washington, D.C., Feb. 4, 2009 — The Securities and Exchange Commission has taken emergency action to stop a massive and ongoing international boiler room scheme that allegedly sold shares of U.S. penny stock issuers to investors located in Europe by misrepresenting that investors paid no sales commissions.

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SEC Halts Massive International Boiler Room Scheme

Washington, D.C., Feb. 4, 2009 (LAWFUEL) – The Securities and Exchange Commission has taken emergency action to stop a massive and ongoing international boiler room scheme that allegedly sold shares of U.S. penny stock issuers to investors located in Europe by misrepresenting that investors paid

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SEC says halted massive international boiler room scheme

The Securities and Exchange Commission said Wednesday it halted an alleged international boiler room scheme that it said pushed US penny stocks to investors.

Steve Benger International Boiler Scheme

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Northern District of Illinois Applies Morrison v. National

In Benger, the SEC alleged that the defendants – a group of distribution and escrow agents based in the United States (the “Distribution Agents”) – had violated Section 10(b) by engaging in an international “boiler room” scheme in which they took a 60 percent commission from foreign investors’ proceeds without disclosing such

U.S. Sec. & Exch. Comm'n v. Benger | 64 F.Supp.3d 1136 | N.D

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SEC Suit Over $44M Scheme Still In Play - Law360

A federal court has refused to dismiss a German national and his financial consulting firm from a suit brought by the U.S. Securities and Exchange Commission alleging the firm profited to the tune

Do U.S. Securities Laws Apply to Your Transaction? — Small

Aug 27, 2018 · Benger. In that case, a group of Illinois citizens handled purchases of foreign stock for foreign purchasers. The SEC allegedly found evidence that the Illinois citizens had engaged in a boiler room scheme and charged them with violations of the U. S. securities laws.

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The Securities & Exchange Commission Announces Several

The Securities & Exchange Commission Announces Several Judgments And Injunctions Entered Against Defendants In The SEC v. Benger, et al. Litigation The following statement is being issued by the Securities & Exchange Commission regarding Benger Fair Fund Class Action: Legal Notice BENGER FAIR FUND

The Securities & Exchange Commission Announces Several

Jan 18, 2018 · Press Release The Securities & Exchange Commission Announces Several Judgments And Injunctions Entered Against Defendants In The SEC v. Benger, et al. Litigation

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United States Securities and Exchange Commission v. Benger et

United States Securities and Exchange Commission v. Benger et al, No. 1:2009cv00676 - Document 557 (N.D. Ill. 2015) case opinion from the Northern District of Illinois U.S. Federal District Court

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SEC Halts Massive International Boiler Room Scheme

The SEC charged Chicago residents Stefan H. Benger, Jason B. Meyers, Frank I. Reinschreiber, and Philip T. Powers as well as four entities through which they operated the boiler room scheme: SHB Capital Inc., International Capital Financial Resources LLC, Global Financial Management LLC, and Handler, Thayer & Duggan, LLC.

SEC Says Chicago Men Bilk Foreign Investors

SEC Says Chicago Men Bilk Foreign Investors February 4, 2009 Antonie Young CHICAGO (CN) – Stefan Benger, SHB Capital, Jason Meyers, and International Capital Financial Resources defrauded more than 1,400 investors by taking $44.2 million from them for penny stocks without revealing that more than 60% of the money went to pay “sales

The Securities & Exchange Commission Announces Several

The Securities & Exchange Commission Announces Several Judgments And Injunctions Entered Against Defendants In The SEC v. Benger, et al. Litigation Business Wire 18 gennaio 2018 19:21