A St. Petersburg, Florida resident has been identified as an insider and marketer of five publicly traded companies whose stock was manipulated as part of a $147 million stock manipulation scheme. The publicly traded companies at issue include National Waste Management Holdings Inc. (NWMH); CES Synergies Inc., (CESX); Grilled Cheese Truck, (GRLD); Hydrocarb Energy Corporation, (HECC); and Intelligent Content Enterprises Inc., (ICEIF). The scheme to defraud, which primarily targeted senior citizens, occurred from January 2014 to July 2017. More information concerning the scheme may be reviewed here. Investors in the foregoing stocks should consult with a lawyer to evaluate legal options that may be available to recoup investment losses.

Over the past 16 years, Joel Ewusiak has represented many investors seeking to recover losses sustained as a result of fraudulent conduct by sellers of stock. For more information, please contact Joel directly via email or phone.