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US prosecutors charge 8 social media influencers with securities fraud

The group is said to have gained around $144 million by using multiple social platforms to try and manipulate stock prices.

United statesNew jerseyThomas coopermanMitchell hennessey hughDaniel knight dipdeityEdward constantin mrzackmorrisJoseph sansoneStefan hrvatin ladebackkEnforcement division market abuse unitUs department of justiceAssociated pressEnforcement divisionMarket abuse unitPerry matlockJohn rybarcyzkEdward constantin

Miami Social Media Influencer Among 8 Charged by SEC in $100M Stock Fraud – NBC10 Philadelphia

U.S. government regulators charged eight social media influencers Wednesday in a $100 million fraud scheme in which they're accused of promoting exchange-traded.

United statesNew jerseyMitchell hennessey hughEdward constantin mrzackmorrisStefan hrvatin ladebackkSteven seagalThomas coopermanKim kardashianDaniel knight dipdeityFloyd mayweather jrJoseph sansoneExchange commissionEnforcement division market abuse unitMarket abusePerry matlockJohn rybarcyzk

Social media influencers charged with $100m stock scheme

The defendants allegedly used their platforms to hype stocks before selling them off once the prices rose.

United statesJames smithThomas coopermanMitchell hennessey hughDaniel knight dipdeityEdward constantin mrzackmorrisStefan hrvatin ladebackkExchange commissionUs district courtDepartment of justice doAtlas trading discordCharge jamesSouthern district

DOJ and SEC Charge Social Media Influencers in Alleged $100 Million Stock Pump and Dump Scheme

Defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.

United statesThomas coopermanMitchell hennessey hughPerry matlockDaniel knight dipdeityEdward constantin mrzackmorrisStefan hrvatin ladebackkExchange commissionDepartment of justice fraud sectionSouth floridaAtlas tradingEdward constantinGary deelMitchell hennesseyStefan hrvatinJohn rybarcyzk

DOJ and SEC Charge Social Media Influencers in Alleged $100 Million Stock Pump and Dump Scheme

Defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.

United statesThomas coopermanMitchell hennessey hughPerry matlockDaniel knight dipdeityEdward constantin mrzackmorrisStefan hrvatin ladebackkExchange commissionDepartment of justice fraud sectionAtlas tradingEdward constantinGary deelMitchell hennesseyStefan hrvatinJohn rybarcyzkNot financial advice

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