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Sunday, April 17, 2022 5:22:33 PM
In many instances, members of the Group purchased control of a publicly traded shell company from a "shell broker" [I'll point out that Lazar is a "shell broker", though I have no idea whether these people ever bought any shells from him.] and obtained control of substantially all of the shares of the publicly traded shell company whose share price they ultimately intended to manipulate in connection with the "pump-and-dump" scheme. These publicly traded shell companies frequently has few, if any, actual assets or actual business operations.
https://www.justice.gov/usao-sdny/press-release/file/1494591/download
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