SEC charges several Canadians, including David Sidoo, with securities fraud over alleged pump and dump fraud ring that generated $145 million in proceeds of crime
Tweet The Securities and Exchange Commission (“SEC“) today filed a complaint in the Southern District of New York, charging eight defendants, half of whom are from Vancouver, with alleged securities fraud that allegedly generated US$145 million in proceeds of crime. In a parallel criminal proceeding over the same alleged scheme, the US government filed three […]