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                    [Title] => More settlements seen in BW stock scam
                    [Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.


                    [DatePublished] => 2003-02-12 00:00:00
                    [ColumnID] => 133272
                    [Focus] => 0
                    [AuthorID] => 1804021
                    [AuthorName] => Zinnia B. Dela Peña
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ABRAHAM CORDOVES

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                    [Title] => More settlements seen in BW stock scam
                    [Summary] => The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources Corp.


Tomas Syquia, head of the SEC’s Compliance and Enforcement Department, refused to name the erring individuals but hinted that they comprised mostly Chinese-Filipino businessmen, officers and directors of BW and several broker firms.


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More settlements seen in BW stock scam

By Zinnia B. Dela Peña | February 12, 2003 - 12:00am

The Securities and Exchange Commission (SEC) expects to receive settlement offers from 30 new individuals who were found to have allegedly participated in the grand scheme to push up the share prices of BW Resources...

Business