Delaney equity group llc
In addition, ten other individuals associated with Delaney Equity have been charged in connection with the stock manipulation fraud. According to the criminal complaint, from October through at least June , Delaney Equity, through its employees, sold shares of microcap companies, knowing that the companies were secretly controlled by shell principals affiliated with the firm. More specifically, those principals would create fraudulent documents with the names of various shareholders to make it appear that the shares were owned by individuals unaffiliated with the companies. Related Attorneys: James J.
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VR Holdings, Inc. Enters Investment Banking Agreement With Delaney Equity Group, LLC.
Kass, participated in a conspiracy to sell shares of bogus microcap companies, knowing that the companies had been created using nominee officers and were secretly controlled by shell principals Steven Sanders, Daniel McKelvey, and Alvin S. The shell principals would fraudulently create public companies, known as issuers, by filing documents with the SEC that falsely described the companies and their share ownership. These documents would indicate that the companies were controlled by a nominee, or straw chief executive officer CEO.
This case involved a scheme to fraudulently register public shell companies with the U. Securities and Exchange Commission SEC , issue a class of purported free-trading shares that were secretly controlled, and sell these shares as part of pump-and-dump stock swindles. Ariana Fajardo Orshan, U. James M. Schneider was convicted of conspiracy to commit securities and wire fraud, in violation of Title 18, United States Code, Section ; securities fraud, in violation of Title 18, United States Code, Section ; wire fraud, in violation of Title 18, United States Code, Section ; conspiracy to commit money laundering, in violation of Title 18, United States Code, Section h ; and money laundering, in violation of Title 18, United States Code, Section
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