Finance, Investments Need advice on pump and dump scam happening in a company

[JasperNoone]

Does anyone here know about how to prove Pump and Dump scams if you think it's happening in a company? Especially if the ceo of the company has already been accused of this in the past. This company has all offshore accounts, doesn't pay US taxes except for US employees, and has not paid freelance workers for months.

I'm afraid for my employees, and am not sure what can be done about what I believe is happening.



































Do not use personal names or proper nouns.
We don't want to defame anyone, and end up being sued.

 

[army judge]

Does anyone here know about how to prove Pump and Dump scams if you think it's happening in a company? Especially if the ceo of the company has already been accused of this in the past. This company has all offshore accounts, doesn't pay US taxes except for US employees, and has not paid freelance workers for months.

I'm afraid for my employees, and am not sure what can be done about what I believe is happening.




Do not use personal names or proper nouns.
We don't want to defame anyone, and end up being sued.

If you believe tax laws are being violated, report the matter to your state's internal revenue department.

You can also tip off the US IRS.
They pay rewards for tips that lead to arrests/convictions/collections.

US IRS Rat a Rat "HOW TO":
http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity?




CA "HOW TO SNITCH TAX CHEATS"

https://www.ftb.ca.gov/online/fraud_referral/index.shtml

 

[disagreeable]

Call the SEC and report it if you feel it is an issue.