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https://investorshub.advfn.com/Spongetech-Delivery-Systems-Inc-(fka-SPNGQ)-7664/
Spongetech (SPNGQ) is dead and defunct. All money is G-O-N-E. Any requests for refunds must be sent to STEVEN YEHUDA MOSKOWITZ in Flushing, NY. Steven Yehuda Moskowitz 13624 71st Rd Flushing, NY 11367 718.575.3045 [email protected] Steven 917-796-4695 [email protected] Michael Metter wishes to thank all the SPNGQ shareholders for their munny:
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=78451185
An activist of sorts, Furth is a mainstay of the Yahoo Finance Spongetech investor message boards, where, as he admitted to me, he posts as “Alfie31555.” Furth insists that he disclosed his ownership stake on the Yahoo forum. A verbal bomb-thrower of the highest order, Alfie31555 brooks no criticism of Spongetech and has saved his bitterest vitriol...
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 informationFounded: Dec 16, 2002
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 ...
https://www.sec.gov/litigation/litreleases/2016/lr23557.htm
Jun 02, 2016 · 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.sec.gov/litigation/litreleases/2010/lr21515.htm
Metter, Moskowitz, and Spongetech illegally distributed approximately 2.5 billion Spongetech shares in unregistered transactions through RM Enterprises and other affiliates, which acted as conduits for Metter, Moskowitz, and Spongetech to distribute restricted shares in unregistered transactions to the public.
https://www.law360.com/articles/594554/ex-cfo-is-latest-spongetech-exec-to-avoid-prison-for-fraud
Steven Moskowitz, the former chief financial officer of SpongeTech Delivery Systems Inc., on Friday joined the company's former CEO in ducking prison for a $21 million penny stock pump-and-dump ...
https://dealbook.nytimes.com/2010/05/06/s-e-c-charges-spongetech-with-fraud/
May 06, 2010 · A call to SpongeTech’s office seeking comment on Wednesday reached a message saying the phone line was temporarily out of service. Mr. Moskowitz did not respond to an e-mail message. He and Mr. Metter were released by a federal magistrate Wednesday afternoon on $2 million bond each, secured by property.
https://www.kgglaw.com/Investor-Consumer-Bulletin/Spongetech-Class-Action.shtml
By Kantrowitz, Goldhamer & Graifman, P.C. October 28, 2009 — Notice is hereby given that a lawsuit has been filed in the U.S. District Court for the Southern District of New York on October 28, 2009 by the law firm of Kantrowitz, Goldhamer & Graifman, P.C. on behalf of a plaintiff and a proposed class of purchasers of securities of SpongeTech Delivery Systems, Inc. (OTC: SPNGE.OB ...
https://theworm06.blogspot.com/2010/02/spng-smart-investor-takes-look-at-scam.html
Feb 24, 2010 · [SPNG]: A smart investor takes a look at scam company Spongetech Delivery Systems, Inc. .
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