Month: March 2016

Pump- and-dump schemes keyed to microcap stocks seem to be the flavor of the week. On Friday the mastermind of an international market manipulation scheme was sentenced to serve 18 years in prison. U.S. v. Gallison, 1:15-cr-00178 (E.D. Va.). The …

SEC Partially Settles Pump-and-Dump Manipulation Case Read More »

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The man who orchestrated a large international microcap market manipulation involving at least 34 persons was sentenced to serve 216 months in prison after pleading guilty. Harold Gallison, pleaded guilty to two counts of conspiracy to commit wire fraud, one …

Leader of International Pump-and-Dump Sentenced to 216 Months Read More »

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