New York, New York 10281-1022 212-336-0077 zzip@sec.gov. GPL Ventures and GPL Management are in the business of privately acquiring and ... The Complaint alleges that the GPL Defendants' business involved orchestrating scalping schemes, whereby the GPL Defendants would acquire securities in ... GPL Ventures LLC and whom the SEC charged with acting as unregistered dealers and engaging in a penny stock fraud scheme. pay more than $39 ...
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