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USA v. Constantinescu, et al.,
Case Number:
4:22-cr-00612
Court:
Nature of Suit:
Judge:
Firms
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March 14, 2023
8 Charged In Discord Scheme Must Wait For Details From Feds
A Houston federal judge said Tuesday that federal prosecutors don't yet have to clarify a complaint against eight men accused of running a "pump-and-dump scheme" on social media despite finding that $100 million in stock trades are missing from the indictment.
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December 14, 2022
Feds Hit Discord Trader Ring With $114M Stock Fraud Claims
Federal prosecutors in Houston have charged eight men in connection with an alleged $114 million pump-and-dump scheme orchestrated using Twitter and the social media platform Discord, as well as a popular stock-trading podcast.
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