December 05, 2018
Three defendants connected with the alleged mastermind of a global pump-and-dump scheme are expected to plead guilty in Boston federal court to conspiring to commit securities fraud, according to plea agreements that have been filed.
November 28, 2018
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 Tuesday.