SEC Slaps 6 In 'Shell Factory Fraud' With $2M Disgorgement

By Carolina Bolado (February 26, 2018, 7:17 PM EST) -- A Florida federal judge on Friday handed down orders for nearly $2 million in disgorgement for six defendants accused of facilitating a pump-and-dump scheme in which they helped issue shares in fraudulent shell companies and sold them to investors at a profit....

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