Securities Fraud

The SEC claims in a <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/05/SEC.Fraud_.pdf">federal complaint</a></strong> that Eddy U. Marin, 56, of Davie, Fla., and Shane R. Spierdowis, 27, of Boca Raton, ran a pump-sand-dump scheme in Valentine Beauty shares, from which they netted a total of $267,000.

MIAMI — The SEC claims in a federal complaint that Eddy U. Marin, 56, of Davie, Fla., and Shane R. Spierdowis, 27, of Boca Raton, ran a pump-sand-dump scheme in Valentine Beauty shares, from which they netted a total of $267,000.

Categories / Securities

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.