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Securities and Exchange Commission v. Abujudeh
Case Number:
1:21-cv-04110
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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May 12, 2022
Calif. Man Cops To Medical Device Stock Pump Scam In EDNY
A California man told a Brooklyn federal judge Thursday that he talked up shares of a medical device concern using emails and call rooms, and cashed out $250,000 in a pump-and-dump fraud that he operated along with four unnamed accomplices.
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July 22, 2021
Penny Stock Investor Accused Of $9.1M Deceptive Ad Scheme
A California penny stock investor was arrested Thursday and hit with parallel claims from the U.S. Securities and Exchange Commission and Brooklyn federal prosecutors alleging he illegally scored $9.1 million by manipulating share prices with deceptive advertisements.