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A federal grand jury in the Southern District of Texas returned an indictment that was unsealed charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme. ....
<p><span>A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.</span></p> ....
A former Tribal official from the MHA Nation was sentenced to six years and three months for accepting bribes and kickbacks totaling more than $260,000. ....
A former Tribal government official of the Three Affiliated Tribes of the Mandan, Hidatsa, and Arikara Nation (MHA Nation) was sentenced today to six years and three months in prison for a bribery scheme involving soliciting and accepting bribes and kickbacks from a contractor providing construction services on the Fort Berthold Indian Reservation, ....