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https://investorshub.advfn.com/boards/read_msg.aspx?message_id=42175801
Trading halted until October 16. UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ... "Exchange Act"), of trading in the securities of SpongeTech Delivery Systems, Inc. (“SpongeTech”), of New York, NY at 9:30 a.m. EDT on October 5, 2009, and terminating at 11:59 p.m. EDT on October 16, 2009.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=41534333
Spongetech Delivery Systems, Inc. (fka SPNGQ) Stock Message Board: I think we will be halted, until they
https://www.sec.gov/litigation/litreleases/2010/lr21515.htm
SEC Charges Spongetech Delivery Systems, Inc., its Senior Officers, and Others for a "Pump and Dump" Scheme Involving Fictitious Customers and Sales. The Securities and Exchange Commission ("Commission") filed today a civil injunctive action in the United States District Court for the Eastern District of New York against Spongetech Delivery ...
https://www.bloomberg.com/profile/company/SPNGQ:US
Company profile page for Spongetech Delivery Systems Inc including stock price, company news, press releases, executives, board members, and contact information.Founded: Dec 16, 2002
https://www.sec.gov/litigation/litreleases/2016/lr23557.htm
Jun 02, 2016 · U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23557 / June 2, 2016 Securities and Exchange Commission v. Spongetech Delivery Systems, Inc., et al., Civil Action No. 10-cv-2031 (E.D.N.Y. filed May 5, 2010) SEC Obtains Final Judgment Against Attorney Charged in Pump-And-Dump Scheme
https://www.law360.com/articles/958730/2nd-circ-upholds-ex-spongetech-ceo-s-58m-sec-fine
2nd Circ. Upholds Ex-Spongetech CEO's $58M SEC Fine ... -- The Second Circuit on Tuesday upheld a decision ordering the former CEO of Spongetech Delivery Systems Inc. to pay more than $58 million ...Author: Carmen Germaine
https://www.securitieslawyer101.com/2015/spongetech-sec-enforcement-attorneys/
On May 5, 2010, the U.S. Securities and Exchange Commission (“SEC”) brought an action against Spongetech Delivery Systems, Inc. (“SPNG”), including CEO Michael Metter, CFO and secretary Steven Moskowitz, and certain other Spongetech officers and employees, for engaging in a scheme to increase demand for publicly traded stock in Spongetech by using false public statements to heighten ...
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