Siblings Fail To Escape SEC's $112M Pump-And-Dump Suit
By Katryna Perera ( February 12, 2024, 5:11 PM EST) -- A brother and sister named in a U.S. Securities and Exchange Commission case concerning an alleged pump-and-dump scheme that defrauded investors of $112 million failed to escape the suit after a Texas federal judge ruled that the SEC successfully showed that the siblings had at least a general awareness of their role in the scheme, among other things....
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