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Securities and Exchange Commission v. Aaron et al

  1. October 16, 2017

    JPMorgan Hackers Should Face Prosecution First, Feds Say

    The U.S. Department of Justice has asked a New York federal judge to delay the U.S. Securities and Exchange Commission's civil suit against three men accused of using hacked financial data from JPMorgan Chase & Co. and others in a securities fraud scheme, saying the criminal case against the men should take priority.

  2. August 08, 2017

    Suspect In Massive JPM Hack Can't Shake SEC Fraud Charges

    A Manhattan federal judge on Tuesday refused to dismiss the U.S. Securities and Exchange Commission's fraud case against Ziv Orenstein, who along with two other suspects is accused of a massive hacking and stock fraud scheme that ensnared JPMorgan Chase & Co. and other financial institutions.

  3. July 21, 2015

    Trio Face Charges In Alleged $3.5M Pump And Dump Scheme

    Three Israeli residents face criminal and civil charges for allegedly orchestrating a "pump and dump" scheme that manipulated the prices of numerous penny stocks, reaping about $3.5 million of dollars of illicit profits, according to parallel actions announced on Tuesday by the U.S. Attorney's Office and the U.S. Securities and Exchange Commission.