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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://investorshub.advfn.com/Spongetech-Delivery-Systems-Inc-(fka-SPNGQ)-7664/
Aug 27, 2021 · 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.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.dol.gov/newsroom/releases/osha/osha20140610-1
Jun 10, 2014 · SpongeTech Delivery Systems Inc. ordered to pay back wages of $30,288.54, plus interest NEW YORK — SpongeTech Delivery Systems Inc. of New York has been ordered by the U.S. Department of Labor's Occupational Safety and Health Administration to pay $30,288.54, in back wages, plus interest, to a former employee who was fired after she reported ...
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
https://www.barchart.com/stocks/quotes/SPNGQ/profile
Description: SpongeTech Delivery Systems, based in New York, 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 sponge-like products utilize SpongeTech's proprietary, patent technologies and other technologies involving hydrophilic (liquid ...
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=42135347
Oct 02, 2009 · SpongeTech® Delivery Systems, Inc. Receives Delisting Notification from FINRA and Requests Appeal Hearing Date : 10/02/2009 @ 3:30PM Source : Business Wire Stock : SpongeTech® Delivery Systems, Inc. (SPNGE) Quote : 0.0688 -0.003 (-4.18%) @ 11:05AM
https://www.crainsnewyork.com/article/20120805/ENTERTAINMENT/308059976/the-rise-and-fall-of-the-spongetech-scam
Aug 05, 2012 · Spongetech Delivery Systems Inc., a small, publicly traded company that had emerged from nowhere months earlier, was chronically late paying for the ads it …Estimated Reading Time: 40 secs
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.secactions.com/the-spongtech-ceo-and-cfo-settle-with-the-sec/
Jan 07, 2013 · Spongetech Delivery Systems, Inc., Civil Action No. 10-cv-2031 (E.D.N.Y. Filed May 5, 2010). Beginning in 1999 Spongetech sold a single product, a pre-soaped sponge. Sales were lackluster. By early 2007 CEO Michael Metter and CFO Steven Moskowitz, along with the company began telling the public about new customers, new sales orders and new ...
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