📰 Michelet Perillo News

Michelet Perillo News Today

Fast, Ad-Free News Updates

Stay updated with breaking news from Michelet Perillo. Real-time updates on events, politics, business and more.

SEC Charges Eight Social Media Influencers In $100 Million Stock Manipulation Scheme Promoted On Discord And Twitter

December 14, 2022

The Securities and Exchange Commission today announced charges against eight individuals in a $100 million securities fraud scheme in which they used the social media platforms Twitter and Discord to manipulate exchange-traded stocks.

United States New Jersey Marka Gera Stefan Hrvatin John Rybarcyzk John Kachmor

Source: mondovisione.com

SEC Uses Data Analysis Tools in Three Insider Trading Cases

July 27, 2022

Each action originated from the SEC Enforcement Division’s Market Abuse Unit’s (MAU) Analysis and Detection Center.

New York United States Akshay Niranjan Tracy Sivitz Chevon Walker Abbas Saeedi

Source: tradersmagazine.com

SEC Charges Three Florida Residents in Multi-Million Dollar Insider Trading Scheme

January 8, 2022

The Securities and Exchange Commission today announced charges against three Florida residents for trading in advance of market moving announcements involving DSW Inc., Rite Aid Corporation, and an attempt to acquire Aphria Inc., a Canadian cannabis-related business.

United States Bay Harbor Megan Bergstrom David Schottenstein Patrick Mccluskey John Rymas

Source: pressreleasepoint.com

SEC Charges Three Florida Residents In Multi-Million Dollar Insider Trading Scheme

January 6, 2022