Skip to main content

Optionable Inc. SEC Case 11/18/2008

  • If you purchased a significant amount of shares of this company you have certain options and for certain investors are short and strict deadlines running. Investors should contact the Shareholders Foundation, Inc.

  • To have your information reviewed for options and to receive notifications about this case, please send an email to mail@shareholdersfoundation.com, or call us at (858) 779-1554.

Site Members can sign up for company wide alerts

Lawsuit Overview

<p style= text-align: justify; >According to the U.S. Securities and Exchange Commission (“SEC”), on November 18, 2008, the SEC filed a civil injunctive action in the United States District Court for the Southern District of New York charging four individuals with engaging in a fraudulent scheme to overvalue the commodity derivatives trading portfolio at Bank of Montreal (”BMO”)...



You must register (for free) or login to view the entire case.