Offshore Penny Stock Manipulator Must Pay $58M
By Jon Hill ( September 15, 2017, 8:03 PM EDT) -- A California federal judge has slapped an offshore investor with a nearly $58 million judgment over his role in a pump-and-dump scheme involving a Bob Marley-branded coffee company, ruling Thursday that the sanctions sought by the U.S. Securities and Exchange Commission didn't run afoul of a recent U.S. Supreme Court decision or the U.S. Constitution....
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