2 Attys Charged, Face SEC Suit Over Pump & Dump Scheme

By Chris Villani · November 28, 2018, 7:51 PM EST

Two international tax attorneys were hit with criminal charges and a civil complaint by the U.S. Securities and Exchange Commission in Massachusetts federal court in connection with multiple multimillion-dollar pump-and-dump schemes, officials said...

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Case Information

Case Title

US Securities and Exchange Commission v. Tobin et al

Case Number

1:18-cv-12451

Court

Massachusetts

Nature of Suit

Securities/Commodities

Date Filed

November 27, 2018


Case Title

USA v. Tobin et al

Case Number

1:18-cr-10444

Court

Massachusetts

Nature of Suit

Date Filed

November 27, 2018