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Juan Roman (Release No. LR-25762; Jun. 30, 2023)

Juan Roman (Release No. LR-25762; Jun. 30, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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Francis Sabo (Release No. LR-25736; May 26, 2023)

Francis Sabo (Release No. LR-25736; May 26, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United States , Howard Kaplan , Darren Boerner , Josephg Sansone , Ricky Bobby , Francis Sabo , David Daddio , Amy Burkart , Michelet Perillo , John Kachmor , Marina Martynova , Kathryn Schumann Foster , Stuart Jackson , David Scheffler , Marka Gera , Division Of Risk , Exchange Commission , Us Department Of Justice , Us District Court , Securities Exchange , Bureau Of Investigation , Financial Industry Regulatory Authority , Division Of Examinations , Federal Bureau Of Investigation , Boston Regional Office , Office Of Investigative ,

SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter

SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United States , Howard Kaplan , David Daddio , Marka Gera , John Kachmor , Darren Boerner , David Scheffler , Amy Burkart , Stuart Jackson , Marina Martynova , Michelet Perillo , Kathryn Schumann Foster , Joseph Sansone , Enforcement Division Market Abuse Unit , Department Of Justice Fraud Section , Division Of Risk , Division Of Examinations , Office Of Investor Education , Financial Industry Regulatory Authority , Us District Court , Federal Bureau Of Investigation , Exchange Commission , Bureau Of Investigation , Boston Regional Office , Office Of Investigative , Us Department Of Justice ,

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

<p><span>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.</span></p> ....

United States , New Jersey , Marka Gera , Stefan Hrvatin , John Rybarcyzk , John Kachmor , Mitchell Hennessey , David Scheffler , Kathryn Schumann Foster , Joseph Sansone , Howard Kaplan , David Daddio , Perry Matlock , Darren Boerner , Thomas Cooperman , Edward Constantin , Stuart Jackson , Amy Burkart , Marina Martynova , Michelet Perillo , Enforcement Division Market Abuse Unit , Department Of Justice Fraud Section , Division Of Risk , Division Of Examinations , Office Of Investor Education , Financial Industry Regulatory Authority ,

SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter

SEC Charges Eight Social Media Influencers in $100 Million Stock Manipulation Scheme Promoted on Discord and Twitter
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United States , Howard Kaplan , David Daddio , Marka Gera , John Kachmor , Darren Boerner , David Scheffler , Amy Burkart , Stuart Jackson , Marina Martynova , Michelet Perillo , Kathryn Schumann Foster , Joseph Sansone , Department Of Justices Fraud Section , Division Of Risk , Division Of Examinations , Dc Newsfile Corp , Financial Industry Regulatory Authority , Us District Court , Federal Bureau Of Investigation , Exchange Commission , Secs Office Of Investor Education , Bureau Of Investigation , Boston Regional Office , Office Of Investigative , Us Department Of Justice ,