SEC Charges Eleven in Stock Manipulation Ring

[scion]

U.S. District Court District of Delaware (Wilmington)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00046-UNA-1

Case title: USA v. Matthew W. Brown
Date Filed: 04/16/2009
Assigned to: Unassigned Judge

Defendant (1)
Matthew W. Brown

Pending Counts

Disposition
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(1)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(2)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(3)
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(4)
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )
(5)
15:78j(b) and 78ff and 2, Title 17, C.F.R., Section 240.10b-5 - SECURITIES FRAUD - ( COUNTS II AND VI - 9/2006 THRU 2/2007 )
(6)
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )
(7)

18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )
(8)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented by Keith M. Rosen
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington , DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shannon Thee Hanson
U.S. Attorney's Office
1007 Orange Street, Suite 700
P.O. Box 2046
Wilmington , DE 19899-2046
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED