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Recent Posts in Market Manipulation Category

SEC Charges Wedbush Securities with Failing to Supervise Timary Delorme in Penny Stock Market Manipulation Scheme

Having issued southern California broker Timary Ann Delorme aka Timary Kennally Koller a cease-and-desist order and ordering $50,000 in civil penalties for her involvement in Izak Zirk Engelbrecht aka ...
Continue reading "SEC Charges Wedbush Securities with Failing to Supervise Timary Delorme in Penny Stock Market Manipulation Scheme" »

Stockbroker and Blue Line Brewery Owner Mark Gillis Pleads Guilty to Securities Fraud

Former Hudson Valley Capital Management co-owner Mark Joseph Gillis pleaded guilty to securities fraud after investigators charged him with scheming to steal nearly $400,000 from investors. FINRA ...
Continue reading "Stockbroker and Blue Line Brewery Owner Mark Gillis Pleads Guilty to Securities Fraud" »

George Johnson Barred, Christopher Wynne Suspended for Market Manipulation Scheme

FINRA barred former Meyers Associates LP broker George Johnson and suspended his supervisor, Christopher Wynne, for allegedly scheming to artificially inflate the market price of over-the-counter ...
Continue reading "George Johnson Barred, Christopher Wynne Suspended for Market Manipulation Scheme" »

JP Morgan Chase, Citigroup, Barclays, RBS, UBS Admit to Criminal Conduct, Fined $6 Billion; JPMorgan Issues Disclosure Notice

JPMorgan Chase & Co., Citigroup Inc., Barclays Plc and Royal Bank of Scotland Plc (RBS), admitted to guilt in a criminal antitrust charge related to the spot foreign exchange (FX or FOREX) ...
Continue reading "JP Morgan Chase, Citigroup, Barclays, RBS, UBS Admit to Criminal Conduct, Fined $6 Billion; JPMorgan Issues Disclosure Notice" »
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The Law Offices of Jonathan W. Evans & Associates - California Securities Fraud Attorney
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