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Federal investigation of GBEN pump-and-dump scheme results in conviction of 8 men, recovery of over $400K for victim restitution

United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.

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Ohio FBI busts $2 million hemp wine pump and dump scheme, sends 8 to prison

Ohio FBI busts $2 million hemp wine pump and dump scheme, sends 8 to prison
greenmarketreport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from greenmarketreport.com Daily Mail and Mail on Sunday newspapers.

Delray beachUnited statesCosta mesaHasbrouck heightsNew jerseyCleveland divisionCanyon lakeAlejandroa abreuScott levineRebeccac lutzkoPatrick thomasBrian kingsfieldThomas collinsHughe duwayne grahamTyler paulsonGary kouletas

Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield (Release No LR-25761; Jun 30, 2023)

Thomas Collins, Patrick Thomas, Gary Kouletas, Scott Levine, and Brian Kingsfield (Release No LR-25761; Jun 30, 2023)
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How cultish social media accounts fuel trading in penny stocks

How cultish social media accounts fuel trading in penny stocks In the world of online trading forums, prices can soar on plummet on momentum alone about 2 hours ago Hannah Murphy, Philip Stafford The rumbustious world of trading shares over the counter is the lesser known of the US equities markets. Photograph: iStock “ALERT!!!”, shouted a Twitter post on February 3rd by a user called Alexander Delarge, whose profile picture is the sociopathic protagonist with a similar name from A Clockwork Orange. The message was a bombastic plug for a little-known penny stock called MedX Holdings, a “brands and acquisitions” business looking at the emerging cannabis industry.

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