Pump-And-Dump

November 22, 2022

Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering

U.S. regulator warns of pump-and-dump IPOs, many from China

By Echo Wang NEW YORK (Reuters) – The U.S. Financial Industry Regulatory Authority (FINRA) warned on Thursday it was seeing a number of small initial public offerings (IPOs), including many from China,…

Pump-And-Dump

Four Defendants Indicted for Securities Fraud, Conducting International Pump-and-Dump Scheme, and Money Laundering

U.S. regulator warns of pump-and-dump IPOs, many from China

San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme

Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme

Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme

Several sentenced in $50M pump-and-dump scheme

Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme