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Bulgarian ‘bandit’ behind fake Avon bid: SEC
nypost.com
A shadowy Bulgarian trader is the alleged mastermind behind last month's bogus bid for Avon. Nedko Nedev, 37, sent shares of the cosmetics ...
La SEC enquête sur la fausse annonce d’Opa sur Avon | Les Echos
www.lesechos.fr
La SEC a déposé plainte contre un Bulgare de trente-sept ans. Depuis Sofia, il a manipulé le cours de plusieurs sociétés américaines, dont Avon....
Offre d'achat douteuse sur Avon: la SEC porte plainte pour...
www.dhnet.be
La plainte vise aussi un Bulgare de 37 ans, Nedko Nedev, ainsi que les sociétés Strategic Capital Partners Muster et Strategic Wealth ...
SEC sues over alleged hoax Avon buyout bid | Reuters
www.reuters.com
The top U.S. securities regulator on Thursday charged a Bulgarian man with being an architect behind hoaxes that fraudulently drove up share prices of Avon...
SEC 'investigating Twitter stock surge' after fake takeover story
www.telegraph.co.uk
Twitter shares jump 8.5pc after fake story states that the company had received a $31bn buyout offer
US Announces Arrest of Bulgaria's Nedko Nedev in Market Manipulation...
www.benzinga.com
This headline-only article is meant to show you why a stock is moving, the most difficult aspect of stock trading. Every day we publish hundreds of ...
U.S. says alleged architect of Avon, Rocky Mountain stock hoaxes...
www.reuters.com
The alleged architect of hoaxes that drove up the share prices of Avon Products Inc and Rocky Mountain Chocolate Factory Inc has been arrested in Bulgaria and...
Aktien, IPO, Kommentare und Meinungen zu Börse und Euro,...
www.blogblick.de
Der Name Nedko Nedev ist in Bulgarien ungefähr so selten wie der Name Müller, Maier oder Huber in Deutschland. Ich liebe dieses Business. Lisa Feld, London.
Alleged Avon hoax mastermind arrested, indicted
eu.usatoday.com
The Bulgarian man suspected in the hoax that involved a phony buyout offer for Avon Products has been arrested and indicted on charges of market...
Alleged press release hack is latest in online stock manipulation |...
www.thestar.com
In May, the SEC sued a Bulgarian man Nedko Nedev and said he and five others violated securities laws by creating fake takeover offers.
Bulgarian who allegedly issued fake Avon takeover offer arrested -...
www.marketwatch.com
Nedko Nedev was charged with insider trading on an offer by a Bulgarian firm, Euroins Insurance, for Tower Group International, and for ...
Bulgarian man charged in stock manipulation scheme
apnews.com
Nedko Nedev faces an eight-count indictment, with charges for crimes related to market manipulation, insider trading and aggravated identity ...
Fake Avon bid wasn't only market hoax played by Bulgarian, SEC...
www.marketwatch.com
A lawsuit filed by the Securities and Exchange Commission on Thursday alleges that the fake takeover bid that briefly sent shares of Avon skyrocketing last...
Tower Group Inc. - The New York Times
www.nytimes.com
Nedko Nedev tried to manipulate the stocks of Avon and Rocky Mountain Chocolate Factory by using the Edgar database to submit bogus takeover bids.
SEC.gov | SEC Freezes Profits From Scheme to Manipulate Avon Stock
www.sec.gov
A Bulgarian trader named Nedko Nedev controlled at least one of the two now-frozen brokerage accounts, and his account held a substantial ...
SEC Sues Bulgarian Trader, Company Over Bogus Avon Takeover |...
www.newsmax.com
US Regulator Sues Companies over Avon Bogus Buyout Offer
SEC files complaint against PTG Capital over alleged Avon, two other...
www.marketwatch.com
The Securities and Exchange Commission filed a complaint against PTG Capital Partners and its principal Nedko Nedev, a Bulgarian national, Bloomberg reports,...
SEC sues over Avon, Rocky Mountain stock hoax – GantNews.com
gantnews.com
The Securities and Exchange Commission filed a complaint in federal court Thursday against two investment firms, two fake companies, and one Bulgarian man for
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