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https://investorshub.advfn.com/Spongetech-Delivery-Systems-Inc-(fka-SPNGQ)-7664/
Spongetech Delivery Systems, Inc. (fka SPNGQ) ... 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
https://www.sec.gov/litigation/litreleases/2010/lr21515.htm
Spongetech Delivery Systems, Inc., RM Enterprises International, Inc., Steven Y. Moskowitz, ... Chief Financial Officer, Chief Operating Officer, Chief Accounting Officer and Secretary Steven Moskowitz ("Moskowitz"), Jack Halperin ("Halperin") and Joel Pensley ("Pensley"), two of Spongetech's former attorneys, and George Speranza ("Speranza ...
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.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
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 ...Author: Aaron Elstein
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://nypost.com/2010/05/05/spongetech-execs-arrested-on-securities-fraud/
May 05, 2010 · The top executives of New York-based sponge company SpongeTech Delivery Systems were arrested this morning on federal allegations they lied …
https://dealbook.nytimes.com/2010/05/06/s-e-c-charges-spongetech-with-fraud/
May 06, 2010 · If the Securities and Exchange Commission and the Justice Department know what they are talking about, then Steven Y. Moskowitz is a very good liar.. On Tuesday, Mr. Moskowitz, the chief financial and chief operating officer of a penny stock known as SpongeTech Delivery Systems, insisted in an interview in his office that suspicions about his company were completely unfounded, The New …
https://www.sec.gov/news/press/2010/2010-70.htm
May 05, 2010 · SEC Charges Spongetech and Senior Executives in Pump-and-Dump Scheme FOR IMMEDIATE RELEASE 2010-70. Washington, D.C., May 5, 2010 — The Securities and Exchange Commission today charged New York City-based Spongetech Delivery Systems Inc., an affiliate, and five people involved in a massive pump-and-dump scheme that deceived investors into believing they …
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 ... Steven Moskowitz. Spongetech ...Founded: Dec 16, 2002
https://www.mylife.com/steven-moskowitz/e615420319008
May 13, 1964 · Steven Moskowitz currently lives in Flushing, NY; in the past Steven has also lived in West Orange NJ, Forest Hills NY and New York NY. Sometimes Steven goes by various nicknames including Steven Y Muskowitz, Steven Y Moskowitz, Steven Y Moskawitz and Steven Y Moskovitz. Right now Steven is a coo at spongetech delivery system inc..Location: Flushing, NY
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