Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering
Assistant U. S. Attorneys Owen Roth and Aaron P. Arnzen
Pump-And-Dump
U.S. regulator warns of pump-and-dump IPOs, many from China
By Echo Wang NEW YORK (Reuters) – The U.S. Financial
San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and
Several sentenced in $50M pump-and-dump scheme
HOUSTON – All seven defendants charged in relation to a
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District