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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://www.bloomberg.com/profile/company/SPNGQ:US
Spongetech Delivery Systems, Inc. manufactures cleaning products for vehicles.Founded: Dec 16, 2002
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.theglobeandmail.com/investing/markets/stocks/SPNGQ/
SpongeTech Delivery Systems, based in New York, is a company which designs, produces, and markets unique lines of reusable cleaning products for Car …
https://www.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
Spongetech Delivery Systems Inc., a small, publicly traded company that had emerged from nowhere months earlier, was chronically late paying for the ads it bought near the arena's basketball hoop...Author: Aaron Elstein
https://www.lexisnexis.com/LegalNewsRoom/litigation/b/new-lawsuit-filings/posts/class-action-lawsuit-filed-against-spongetech-delivery-systems-inc_2e00_
Nov 24, 2009 · NEW YORK— SpongeTech Delivery Systems Inc. (SPNG) on Oct. 16 announced that a class action lawsuit was filed on Oct. 9 by The Rosen Law Firm P.A. in the U.S. District Court for the Southern District of New York on behalf of all purchasers of SpongeTech stock between April 15, 2008 and Oct. 5, 2009, alleging violations of the federal securities laws.
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/958730/2nd-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 in disgorgement and penalties to the U.S. Securities and ...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 …
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=42610985
SpongeTech(R) Delivery Systems is a company which designs, produces, and markets unique lines of reusable cleaning products for Car Care, Child Care, Home Care and Pet Care usages. These...
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