Tag: market manipulation

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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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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