Quantcast
Channel: MoneyScience: All site news items
Viewing all articles
Browse latest Browse all 3814

U.S. Department Of Justice: Former Head Of Offshore Brokerage Sentenced To 18 Years For Conspiracy To Commit International Stock Fraud And Money Laundering

$
0
0

A California man was sentenced to 216 months in prison today for two counts of conspiracy to commit wire fraud and one count of conspiracy to commit international money laundering in connection with an international “pump and dump” scheme involving stocks traded on the over-the-counter (OTC) market.

read more...


Viewing all articles
Browse latest Browse all 3814

Trending Articles