December 02, 2010
The federal judge overseeing a criminal case against Conversion Solutions Holding Corp. executives accused of operating a pump-and-dump scheme has nixed the defendants' bid to suppress evidence they claimed the U.S. Securities and Exchange Commission wrongly shared with the U.S. Department of Justice.
October 01, 2010
The federal government has said it did not violate the rights of defendants in a pump-and-dump criminal case when the U.S. Securities and Exchange Commission and the U.S. Department of Justice conducted a parallel investigation and allegedly shared information.