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SEC Uncovers $194 Million Penny Stock Schemes That Spanned Three Continents - 16 Defendants Charged In International 'Pump And Dump' Plots

<p><span>The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year fraudulent penny stock schemes that generated more than $194 million in illicit proceeds. The SEC investigations leading to these charges involved assistance from securities regulators and other law enforcement authorities in more than 20 countries and are associated, in part, with parallel criminal actions announced by the United States Attorney’s Office for the Southern District of New York.</span></p> ....

New York , United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , British Virgin Islands , The Bahamas , Courtney Vasseur , Benjamind Brutlag , Owen Granke , Julius Csurgo , David Sidoo , Trevor Donelan , Andrew Lewczyk , David Nasse , David Daddio , Kristine Zaleskas , Korps Landelijke Politiediensten , Nacional Bancaria , Henry Clarke , Adam Christopher Kambeitz , Karazs Zaki , Commissione Nazionale , Judith Weinstock ,

Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New ....

New York , United States , United Kingdom , Damian Williams , Cyrill Vetsch , Anthony Korculanic , Vladislav Vainberg , Jason Richman , Gyula Karoly Csurgo , Noah Solowiejczyk , Ronald Bauer , Curtis Lehner , Julius Csurgo , Michaelj Driscoll , Oscar Devries , National Police Service , Royal Canadian Mounted Police , Group Inc , National Extradition Unit , Exchange Commission , Toronto Police Service Fugitive Squad , Commodities Fraud Task , Antevorta Capital Partners Ltd , Royal Bahamas Police , Office Securities , Spanish National Police ,