Mr. Thompson and Mr. Fung were arraigned on charges of grand larceny, scheme to defraud and securities fraud in State Supreme Court in Manhattan and released on $1 million bail each; Mr. Nguyen was still at large. http://www.nytimes.com/2014/09/12/nyregion/290-million-lost-in-penny-stock-fraud-prosecutors-say.html?_r=1