About Richard Frankowski

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So far Richard Frankowski has created 573 blog entries.

SEC Warns Investors About False Broker Claims

The SEC’s Office of Investor Education and Advocacy cautions investors to research the credentials of financial professionals before trusting that person with investment money.  This precautionary investigation will serve as a safeguard against people who may lie about their backgrounds in an effort to gain more professional trust from investors with their finances. This public warning reads, “Do not trust someone with your investment money just because he or she claim to have impressive credentials or experience, or manages to create a ‘buzz of success.’”  It was issued after the SEC brought several recent cases involving people falsifying their backgrounds to be viewed as more credible. Julie Riewe, Co-Chief of the SEC Enforcement Division’s Asset Management Unit, stated, “Advisers looking to raise funds cannot lie about their backgrounds to lull investors into a false sense of security about their purported expertise or the profitability of a potential investment.” Financial professional Michael G. Thomas of Pennsylvania advertised that he was named [...]

Canadian Trader Charged for Short Selling U.S. Stocks

The SEC filed a complaint in the U.S. District Court in San Francisco alleging that Andrew Evans, a Canadian trader at his firm, Maritime Asset Management, illegally shorted U.S. stocks from December 2010 until May 2012.  Evans will pay more than $1 million in settlement charges. Evans allegedly sold a U.S. company's stocks at a high market price with the knowledge that the company was planning a follow-on offering at a lower cost in the near future.  Evans then purchased stocks at the lower price to cover his short sales.  He made an illegal profit of $582,175 with no market risk that is typically involved in legal sales. The complaint claims that Evans violated an anti-manipulation provision, Rule 105, of the federal securities laws.  This provision forbids short selling an equity security during a restricted period for the purpose of buying the same security through the follow-on offering for a profit. Jina Choi, Regional Director of the SEC, stated, “Rule 105 [...]

SEC Charges Oil Company, CEO, and Promotor with Fraudulent Penny Stock Sales

On June 18, 2015, the SEC charged an oil company and its CEO for lying to investors about oil reserve estimates and future drilling plans. Glen Landry, the CEO of Norstra Energy, published to Norstra’s website, in press releases, and in SEC filings many false and misleading statements about the projected profits and start date of the reserve and drilling. Landry’s claims misled investors into believing the property was in another location that would make the oil well seem more profitable.  In addition, Landry made false statements regarding the start date of drilling plans to make profits seem imminent. Eric Dany, author of an investment newsletter, was charged along with Norstra and Landry for publishing false advertisement that enticed readers to buy penny stock shares in Norstra Energy.  The promotional materials boasted that the wells contained “as much as 8.5 billion barrels of oil!” and promised a 99 percent chance of success for investors.  Dany’s exaggerated reports caused Norsta Energy’s [...]

Gold Mining Ponzi Scheme Targets Latinos in Florida

On July 2, 2015, the SEC froze a fraudulent venture headed by DFRF Enterprises, its leader, and six promoters. The SEC alleges that DFRF Enterprises operated a Ponzi scheme by promoting and selling membership interests in over 50 Brazilian and African gold mines.  The company recruited investors by promising large profits on fully insured funds used to mine gold.  The company further claimed that 25% of all profits would be used for African charity work. DFRF Enterprises marketed the Ponzi scheme by asserting that the company was registered with the SEC and that  the gold mine stock would be publicly traded. However, instead of using investor funds in Brazilian and African gold mines, the company, its leader, and promotors sold membership interests to investors through private meetings held in homes, businesses, and hotel rooms.  Newly recruited members’ investments were paid to long-term members. In 2014, the company illegally raised over $15 million from at least 1,400 investors, most of which lived in [...]