Tag: pump and dump

Microcap fraud continues to be the key theme this week in securities enforcement litigation. In the most recent case the U.S. Attorney’s Office for the District of Massachusetts secured the indictment of a Swiss resident alleged to be at the …

Swiss Based Trader Indicted For International Manipulation 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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