Tag: terence_g_reilly
-
U.S. Attorney Recovers $19.5 Million from China-Based Stock Manipulation Schemes
Federal authorities have recovered over $19.5 million from two China-based pump-and-dump schemes involving Nasdaq-listed companies CTRL Group and Dreamland, protecting U.S. investors from market manipulation.
BusinessLaw EnforcementPolitics and GovernmentEconomyFinancial MarketsLegalFederal GovernmentAsia FBIJay ClaytonTerence G. ReillyPump-and-dumpStock manipulationNasdaqFinancial fraud