Three Plead Guilty In Fla. For 'Shell Factory Fraud'
By Nathan Hale ( January 26, 2018, 9:58 PM EST) -- A California securities attorney and a Colorado registered stock transfer agent pled guilty Thursday while a New York stock promoter pled guilty Tuesday in Florida federal court in connection with a pump-and-dump scheme in which the co-conspirators issued shares in fraudulent shell companies and sold them to investors at a profit....
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