Newsmakers
Former CEO Gets Over 11 Years for ‘Massive’ Market Manipulation
AJ Discala was convicted of orchestrating pump and dump schemes through two reverse mergers.
Tag: Microcap
Group Charged With Sophisticated Global Pump-and-Dump Conspiracy
US authorities allege a Canadian-led group made tens of millions of dollars in penny stock scams dating back a decade.
SEC Charges Four in Elaborate Microcap Stock Fraud
Fake debt instruments allegedly used to reap $25 million in ill-gotten gains.
SEC Stops Microcap Fraud Scheme
More than a dozen international regulators helped unravel conspiracy.