Fueled by his penny stocks "pump and dumping" strategy, this 27yo kid from Montreal nicknamed "The Wolf of Montreal" by the media, managed to earn 100M$ over a period of 2 years. After wanting to have a taste of the fastlane, he started purchasing multiple cars and homes including a dollar Bugatti Veyron. Once Revenue Quebec (IRS in Canada) started questioning him about where he had found his new found fortune, he rapidly fled Canada for Monaco. We only heard afterwards that he chose to pay to the SEC a few million dollars to "settle" the case. He could be roaming as a free man after he allegedly scammed for 1.9 million, thousands of American homes with his evil massive email spam campaign promoting worthless penny stocks which all happened to belong to him.
Related to Category: Money
Category: Stocks
Submitted 04 October 2015

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