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Re: Snowy_Owl post# 399088

Monday, 08/28/2023 10:38:37 AM

Monday, August 28, 2023 10:38:37 AM

Post# of 403586

It’s my understanding that most of the organized crime on manipulating low cap stocks in the US is done by Russians who are often located in the DC area and surrounding states.



Not just or even primarily Russians. I suspect Americans are ahead, followed by Canadians:

Microcap fraud has been a major source of income for organized crime. Mob figures from each of the Five Families of the New York mafia, as well as the New Jersey mob, have become involved in stock scams. The Russian Mafia is also involved with this type of microcap stock fraud.



https://en.m.wikipedia.org/wiki/Microcap_stock_fraud#:~:text=Microcap%20fraud%20has%20been%20a,type%20of%20microcap%20stock%20fraud.
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