Forgot to post this earlier: https://www.sec.gov/news/press-release/2018-132 https://www.justice.gov/usao-sdca/pr/eight-defendants-indicted-stock-fraud-related-offenses And did we know Luke Zouvas was arrested a few days ago? That's interesting. They say Zouvas was charged, but don't offer any links to the charges. Ooops. The charges against Zouvas are included.