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Case profilePleaded guiltyFederalNDOH

USA v. [Six defendants from Florida]

The last of six defendants from Florida pleaded guilty to his role in a scheme to manipulate stock prices of penny stock companies and sell them at inflated prices to victim investors throughout the country, including in the Northern District of Ohio.

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Filed: Jun 26 · 12:00 UTCUpdated: Jun 26 · 20:41 UTC
Charges
  • Securities fraud
SourceU.S. Department of Justice

https://www.justice.gov/usao-ndoh/pr/last-six-defendants-pleads-guilty-role-multi-state-securities-fraud