SEC Charges Eleven in Stock Manipulation Ring

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

1:09-cr-00046-SLR USA v. Matthew W. Brown

Date filed: 04/16/2009

Date of last filing: 11/23/2010

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: Released

https://ecf.ded.uscourts.gov/cgi-bin/iquery.pl