SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors. Source:SEC
Fraudster Sentenced to 18 Months in Federal Prison for Scheme in Which She Defrauded Five Victims of More Than $1.2 Million. Source:U.S. Attorney District of Maryland
Silver Spring Man Sentenced To 75 Months In Federal Prison For Bank Fraud Conspiracy And Aggravated Identity Theft With Losses Of Hundreds Of Thousands Of Dollars. Source:U.S. Attorney District of Maryland
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