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United States of America v. Ralsky et al
Case Number:
2:07-cr-20627
Court:
Nature of Suit:
Judge:
Firms
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July 15, 2011
$30M Pump-And-Dump Schemer Gets Lower Sentence
A Michigan federal judge on Wednesday issued an amended judgment reducing the prison sentence of Alan Ralsky, who sent out millions of emails advertising stocks at the center of a $30 million pump-and-dump scheme involving Chinese and Israeli microcap companies.
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April 22, 2011
Stockbroker Cops To $30M Pump-And-Dump Scheme
A New York stock broker on Thursday pled guilty in Michigan federal court for his role a $30 million pump-and-dump scheme involving stock in Chinese and Israeli microcap companies.