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Courses Home » Browse Courses » Securities Fraud Litigation

1. Easier to sell stock than execute on business model

2. Roles needed in securities fraud

3. Twinning companies and concealing profits

4. The role an attorney plays in this fraud

5. The role a CFO/CPA plays in this fraud

6. Cheap stock and convertible debentures

7. The birth of a unregistered statutory underwriter

8. The pump and dump

9. Sink the boat before we get caught

10. Silence the "Whistle blower"

11. Using Bankruptcy to clawback illicit gains.

12. Methods to uncover securities fraud

13. How to register your securites fraud complaint with the SEC and DOJ.

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