Tag: day trading

Woodbridge Group of Companies LLC and former owner Robert H. Shapiro fined $1 billion
September 06, 2018 BY LeapRate Staff

Two Michigan men charged in day trading Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) has announced that it has charged two Michigan men with fraud for their roles in a fake accounts scheme perpetrated by a phony day-trading firm, Nonko Trading. The SEC alleges that Jeffrey Goldman of West Bloomfield, Michigan, and Christopher Eikenberry of Birmingham, Michigan, participated in and profited from…

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November 30, 2015 BY LeapRate Staff

Is KaloBios the best day trading stock of all time?

In one of our more interesting yet offbeat posts here at LeapRate over the past few months, we reported on a retail trader named Joe Campbell who turned to crowdfunding site GoFundMe to help raise money to cover his more than $100,000 debt to online broker E*TRADE Financial Corp (NASDAQ:ETFC). What did Campbell do wrong? He…

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