SEC Charges Eleven in Stock Manipulation Ring

[scion]

Case Summary - 1:09-cr-00046-JJF USA v. Matthew W. Brown

Date filed: 04/16/2009
Date of last filing: 05/27/2009

Matthew W. Brown (1)

Office: Wilmington
Filed: 04/16/2009
County: New Castle
Terminated:
Reopened:
Other Court Case: None


Count: 1 Citation: 18:371.F Offense Level: 4
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )

Count: 2 Citation: 15:78J.F Offense Level: 4
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 )

Count: 3 Citation: 18:1343.F Offense Level: 4
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )

Count: 4 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )

Count: 5 Citation: 18:371.F Offense Level: 4
8:371 - CONSPIRACY TO COMMIT SECURITIES FRAUD - ( COUNTS I AND V - 9/2006 THRU 2/2007 )

Count: 6 Citation: 15:78J.F Offense Level: 4
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 )

Count: 7 Citation: 18:1343.F Offense Level: 4
18:1343 and 2 - WIRE FRAUD - ( COUNTS III AND VII - 9/2006 THRU 2/2007 )

Count: 8 Citation: 18:1956-4999.F Offense Level: 4
18:1956(h) - CONSPIRACY TO COMMIT MONEY LAUNDERING - ( COUNTS IV AND VIII - 12/2006 THRU 2/2007 )

Def Custody Status: Unreported

Defendant: Matthew W. Brown

Plaintiff: USA
represented by
Shannon Thee Hanson
Phone: [phone]
Email: [e-mail]

Plaintiff: USA
represented by Keith M. Rosen
Phone: [phone]
Email: [e-mail]