More on the Huge Penny Stock Bust, including names of accused : http://www.fbi.gov/newyork/press-releases/2013/nine-individuals-indicted-in-one-of-the-largest-international-penny-stock-frauds-and-advance-fee-schemes-in-history …
9 Individuals Arrested and Indicted in the Largest International Penny Stock Fraud Scheme in History http://www.fbi.gov/newyork/press-releases/2013/remarks-as-prepared-for-delivery-by-special-agent-in-charge-april-brooks-on-nine-individuals-arrested-and-indicted-in-one-of-the-largest-international-penny-stock-frauds-and-advance-fee-schemes-in-history …
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