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Mealeys

MLex

August 30, 2024

SECURITIES AND EXCHANGE COMMISSION v. WISDOM CAPITAL MANAGEMENT GROUP LTD

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Case Number:

1:24-cv-02501

Court:

District Of Columbia

Nature of Suit:

Securities/Commodities

Judge:

Jia M. Cobb

Government Agencies

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 14, 2025

    Bogus Advisers Served 'Ramp-And-Dump' Ploy, Feds Say

    Federal prosecutors charged a Hong Kong resident on Thursday with registering bogus investment advisers to run a so-called ramp-and-dump scheme that duped investors in buying up U.S.-listed shares of Chinese companies ahead of a selloff that profited overseas brokerage accounts to the tune of hundreds of millions of dollars.

1 other articles on this case. View all »

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