CAMDEN, N.J. — A father and son admitted on Thursday to orchestrating a complex securities fraud scheme that artificially inflated the stock prices of two publicly traded companies, including one …
Topic:
manipulation
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SHEPHERDSVILLE, Ky. — A Kentucky woman who admitted to fatally shooting her two young sons was sentenced Friday to two consecutive life terms for their murders, which she claimed were …
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Houston, TX – Lawyers representing families of individuals who passed away while on a liver transplant waiting list have taken legal action following reports of data manipulation by a doctor …
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LONDON (Reuters) -Britain, the United States and Canada remain “deeply concerned” about foreign information manipulation and other actions aimed at undermining democracies and human rights globally, the three Western countries …
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CAMDEN, N.J. – James Patten, a 64-year-old resident of Winston-Salem, North Carolina, has admitted to his role in a complex market manipulation scheme involving two publicly traded companies. This announcement …
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By David Lawder WASHINGTON (Reuters) – The U.S. Treasury on Friday said it found that no major U.S. trading partners had manipulated their currencies for an export advantage, adding it …
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‘Playing With Fire’: Dems’ Renewed Court Packing Calls Are Shortsighted ‘Political Manipulation,’ Legal Experts Say Katelynn Richardson on May 22, 2023 Democratic Massachusetts Sen. Ed Markey reintroduced a bill to …
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Alleged Perpetrator Of $100 Million Crypto Market Manipulation Scheme To Make Initial Appearance In The Southern District Of New York
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., the Assistant Attorney General of the Justice Department’s Criminal Division, and Michael J. …
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FTX founder Sam Bankman-Fried is said to face market manipulation inquiry by U.S. prosecutors – NYT
by Reuters(Reuters) – U.S. federal prosecutors are investigating whether FTX’s founder Sam Bankman-Fried manipulated the market for two cryptocurrencies this May that led to their collapse and resulted in the implosion …
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NEWARK, N.J. – An indictment unsealed today charges three men with orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Philip R. Sellinger announced. James …
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By Jonathan Stempel NEW YORK (Reuters) -The co-founder and chief investment officer of a prominent London hedge fund was charged on Thursday with fraudulently manipulating the U.S. dollar-South African rand …
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Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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BOSTON – A Weymouth man pleaded guilty today in federal court in Boston to his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within …
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BOSTON – A Chinese national and part-time Weymouth resident has been indicted by a federal grand jury in Boston for his alleged participation in a sophisticated, multi-year market manipulation conspiracy …
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Merrick B. Garland, the United States Attorney General, Damian Williams, the United States Attorney for the Southern District of New York, Kenneth A. Polite, Jr., Assistant Attorney General of the …
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Two New Yorkers plead guilty in scheme to bribe Amazon employees for inside information and platform manipulation
by DOJ PressSeattle – Two significant players in a scheme to bribe Amazon employees and contractors pleaded guilty today in U.S. District Court in Seattle to various federal charges, announced U.S. Attorney …
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Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme
by DOJ PressEarlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United …
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Top media executives have been attending Zoom calls this fall as part of a program hosted by Harvard academics to “help newsroom leaders fight misinformation and media manipulation” in the …