Wednesday, December 14, 2022

Eight Men Indicted for $114 Million Securities Fraud Scheme Orchestrated Through Social Media

A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.

from Justice News https://ift.tt/0ty2xIN
Get free legal consulting with complete case evaluation by a senior professional Attorney with us. Click Beaty Law Firm to explore more.

No comments:

Post a Comment