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Securities and Exchange Commission v. Knox et al
Case Number:
1:18-cv-12058
Court:
Nature of Suit:
Judge:
Firms
- Armstrong Teasdale
- DLA Piper
- Dynamis LLP
- Good Schneider
- Greenberg Traurig
- Hogan Lovells
- Quinn Emanuel
- WilmerHale
Government Agencies
-
October 23, 2018
UK Broker Indicted In $164M Global Fraud Scheme
A Massachusetts federal grand jury has indicted the head of a Swiss asset management firm for allegedly orchestrating a global pump-and-dump securities scheme worth $164 million over three years, prosecutors said Tuesday.
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