May 08, 2020
Six firms that were allegedly part of an elaborate pump-and-dump securities fraud scheme were ordered Thursday to pay nearly $32 million after they failed to respond to the U.S. Securities and Exchange Commission's enforcement action naming them in New York federal court.
April 22, 2020
The U.S. Securities and Exchange Commission seeks to make a Seychelles company disgorge nearly $14 million in connection with an alleged elaborate securities fraud scheme, the regulator told a New York federal court.
January 02, 2020
New York federal prosecutors on Thursday announced criminal charges against a Swiss asset management firm, its owner and a Danish accomplice, claiming the duo earned millions off an elaborate pump-and-dump securities fraud scheme spanning six years.