Tag: market manipulation

Microcap fraud has long been a focus of the Commission. The U.S. Attorney’s Office has also brought a series of criminal cases centered on market manipulation charges involving these entities. This week prosecutors in the Eastern District of New York …

CEO, Attorney Plead Guilty to Market Manipulation Read More »

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Microcap fraud has long been a focus of SEC enforcement. Many of the cases start with a public shell followed by a reverse merger in which the promoters end up with large portions of the stock. The transaction culminated with …

SEC Complaint: How To Create A Manipulation Vehicle Read More »

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