Publication: Street Sweeper

First reported May 20 2013 - Updated May 20 2013 - 1 reports

Feds Nail Russian Nationals At LAX After A $40 Million Scam

Forget about all of the warnings that LOTE has included in its official regulatory filings for a moment: the modest sales, totaling less than $500,000 annually, that actually declined last year; the relentless losses and lack of cash that drove the company ... [Published Street Sweeper - May 20 2013]
First reported May 02 2013 - Updated May 02 2013 - 1 reports

Lot78 (LOTE): A Glorified Fad Headed for the Discount Bin? -- 5/1/2013

As an overhyped microcap name touted by dubious stock promoters, Lot78 (OTC: LOTE) sure looks like a fashion stock that will soon go out of style. After rocketing all the way from a share in recent weeks an inexplicable spike that has left the bleeding ... [Published Street Sweeper - May 02 2013]

Quotes

...Indeed, filings state: "Our sole officer and director, Mr. Oliver Amhurst, is a resident of Great Britain. As a result, it may be difficult or impossible for our investors to effect service of process within the United States upon him, to bring suit against him in the United States or to enforce in the United States courts any judgment obtained there against him predicated upon any civil liability provisions of the United States federal securities laws." Forget that, anyway...

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Feds Nail Russian Nationals At LAX After A $40 ... [Published Street Sweeper - May 20 2013]
Brit Officials Say Profligate Boy Wonder Scamme... [Published Street Sweeper - May 03 2013]
Chicago Futures Traders Get 140-Day Bans, $400,... [Published Street Sweeper - May 03 2013]
SEC: Victorville, California Cheated Muni Bond ... [Published Street Sweeper - May 03 2013]
Pennsylvania Bank Settles For Deceptive Custome... [Published Street Sweeper - May 03 2013]
Victim Of Religious Con Man: 'He Took Advantage... [Published Street Sweeper - May 03 2013]
Lot78 (LOTE): A Glorified Fad Headed for the Di... [Published Street Sweeper - May 02 2013]
Sham Partnerships, Coin Scam Send Man To Jail F... [Published Street Sweeper - May 02 2013]
Wells Fargo Banker Indicted; Charged With Steal... [Published Street Sweeper - May 02 2013]
Colorado Defendant Reneges On Settlement In Fra... [Published Street Sweeper - May 02 2013]
Mortgage Broker Pleads Guilty In $100 Mil Loan ... [Published Street Sweeper - May 02 2013]
Two Charged In New York With Forging $3 Mil NBP... [Published Street Sweeper - May 02 2013]
Arkansas Securities Officials Charge Fla. Coupl... [Published Street Sweeper - May 01 2013]
Pastor Waives Arraignment In Atlanta Securities... [Published Street Sweeper - May 01 2013]
Higher Court Upholds Sentence On Nebraska Fraud... [Published Street Sweeper - May 01 2013]
Feds Sue Novartis For Claims Made From Kickback... [Published Street Sweeper - May 01 2013]
Auction Paints A Picture Of How Carolina Ponzi ... [Published Street Sweeper - May 01 2013]
Regulators Pursuing Two Men In Suspected Nova S... [Published Street Sweeper - Apr 30 2013]
$11 Million Pump & Dump Case Brings SEC Charges... [Published Street Sweeper - Apr 30 2013]
Zimbawee Scam Investigation Puts Perpetrator Un... [Published Street Sweeper - Apr 30 2013]
2,000 Fraudulent Returns End With 34-Count Ala.... [Published Street Sweeper - Apr 30 2013]
Boston Trial Underway In FBI Kickback Sting Inv... [Published Street Sweeper - Apr 30 2013]
SEC Files Fed Action To Stop Alleged JOBS Legis... [Published Street Sweeper - Apr 29 2013]
Web Of Deceit Costs Investors $400 Million In P... [Published Street Sweeper - Apr 29 2013]
Financial Companies Protest; FINRA Drops Disclo... [Published Street Sweeper - Apr 29 2013]
Capital One Pays $3.5 Million For Covering Up C... [Published Street Sweeper - Apr 29 2013]
Prison Time, $5 Mil In Fines Doled Out For Frau... [Published Street Sweeper - Apr 29 2013]
Calif. Tax Preparer Charged With Ripping Off 20... [Published Street Sweeper - Apr 22 2013]
Futures Merchant Is Paying $400,000 For Faulty ... [Published Street Sweeper - Apr 22 2013]
SEC Settles Simran Case For Lies Told To Califo... [Published Street Sweeper - Apr 22 2013]
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