Atty, CEO Plead Guilty Over $86M Pump-And-Dump Scheme

By Jack Newsham · October 18, 2017, 7:51 PM EDT

Two men accused of participating in an $86 million pump-and-dump scheme involving the stock of medical billing firm CodeSmart Holdings Inc. each pled guilty to a securities-fraud conspiracy charge in Brooklyn...

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Documents

Case Information

Case Title

USA v. Discala et al

Case Number

Court

New York Eastern

Nature of Suit

Date Filed

July 15, 2014

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