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FBI: Former Broker Sentenced to 36 Months in Prison for Stock Fraud Scheme
Defendant Participated in a Multi-Million Dollar Market Manipulation Scheme Involving Four Publicly Traded Companies. ....
New York
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United States
,
Marc Wexler
,
Michael Morris
,
Darren Goodrich
,
Shannonc Jones
,
Victor Azrak
,
Ericn Vitaliano
,
Matthew Bell
,
Claire Kedeshian
,
Darren Ofsink
,
Craig Josephberg
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Mira Shapiro
,
Codesmart Holding Inc
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Advisory Committee
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York Field Office
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Federal Bureau Of Investigation
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Exchange Commission
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Office Asset Recovery Section
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Bureau Of Investigation
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York Regional Office
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Public Companies
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Office Business
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United States District Judge Eric
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Codesmart Holding
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United States Attorney
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Former CEO Gets Over 11 Years for 'Massive' Market Manipulation
AJ Discala was convicted of orchestrating pump and dump schemes through two reverse mergers. ....
New York
,
United States
,
Matthew Bell
,
Craig Josephberg
,
Mira Shapiro
,
Exchange Commission
,
Department Of Justice
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Omniview Capital Advisors
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Eastern District
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Abraxas Discala
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