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2 Attys Charged, Face SEC Suit Over Pump & Dump Scheme

Law360, Boston (November 28, 2018, 7:51 PM EST) -- Two international tax attorneys were hit with criminal charges and a civil complaint by the U.S. Securities and Exchange Commission in Massachusetts federal court in connection with multiple multimillion-dollar pump-and-dump schemes, officials said...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Massachusetts

Nature of Suit

850(Securities/Commodities)

Date Filed

November 27, 2018

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