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Nguyen was still at large. But Mr. Fritz told Justice Roger S. Prosecutors, however, described in an count indictment an intricate conspiracy to defraud investors. Kudon said the conspirators bought public shell companies and merged them with newly created private companies.

Leverage in Penny Stocks--The Bowser Report

Then they issued or transferred millions of free-trading shares in the shell companies to themselves, family members, friends and associates. All rights reserved. For reprint rights: Times Syndication Service. Choose your reason below and click on the Report button. This will alert our moderators to take action.

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Penny stocks are shares that are low-priced and enjoy a low market cap. Nearly such stocks, which were never traded since , have seen a resumption of trading on the BSE in the past one year. Related PSU stocks crash on buzz government to divest at a discount. Company Summary. BSE Ltd.

10 ways to trade penny stocks

The Investment Trust MUMBAI: Several penny stock counters, which remained dormant for more than a decade, have seen a pick up in activity since the past few months, with promoters and small operators trying to lure investors to these counters. Some of these stocks have appreciated between per cent and per cent months after making a comeback, while a few of them hit the upper circuit successively over the period.

For instance, shares of Surabhi Chemicals , which commenced trading after 16 years at Rs 2. The company, which posted a total revenue of Rs 1. SRK Inds , which recommenced trading after a gap of 12 years on February 13 last year, rose per cent having hit the upper circuit 97 times since then.

Is Nokia the Perfect Penny Stock?

Many of these stocks, which were ruling in the 50 paise to Rs 1 range, have seen prices rise to double-digit levels over the past few months despite strict vigilance by Sebi. According to market analysts, promoters and small operators are trying to create interest in these counters to attract investors. In , 3, companies were traded on an average on the BSE daily. This number reduced to 1, in