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Sunday, April 17, 2022 1:41:54 AM
Ten Members Of International Stock Manipulation Ring Charged In Manhattan Federal Court
Global “Pump-and-Dump” Scheme Targeted Retail Investors and Generated Over $100 Million in Illicit Proceeds
https://www.justice.gov/usao-sdny/pr/ten-members-international-stock-manipulation-ring-charged-manhattan-federal-court
$100 Million is a lot of money for a penny scam. Here are the indictments; I'll read them tomorrow:
Julius Csurgo and Anthony Korculanic:
https://www.justice.gov/usao-sdny/press-release/file/1494591/download
Curtis William Lehner, Courtney Vasseur, Hasan Sario, Dominic Calabrigo:
https://www.justice.gov/usao-sdny/press-release/file/1494596/download
Ronald Bauer, Craig Auringer, Petar Mihaylov, Daniel Ferris:
https://www.justice.gov/usao-sdny/press-release/file/1494601/download
Most of them have hilarious nicknames that remind me of the recent Progressive commercial. "Can I be 'Snake'?"
I'l read them all tomorrow.
https://www.justice.gov/usao-sdny/press-release/file/1494591/download
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