USA v. Bandfield et al
Case Number:
1:14-cr-00476
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Companies
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February 06, 2017
2 Sentenced For $250M Offshore Pump-And-Dump, Tax Dodge
A Brooklyn federal judge hit a man who set up companies that facilitated a $250 million offshore stock fraud, capital gains tax-dodging and money laundering operation with six years in prison on Monday, hours after sentencing one of the ripoff artists to a 12-year term.
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May 10, 2016
Offshore Brokerage Owner Cops To $250M Penny Stock Scam
The owner of an offshore brokerage pled guilty Monday to federal charges that he masterminded a $250 million penny stock trading scheme that inflated the value of celebrity social networking site Cynk Technology Corp. to above $4 billion, according to federal prosecutors.
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September 24, 2015
Canadian Admits To Role In $300M Penny Stock Fraud
A Canadian man accused of participating in a $300 million penny stock trading scheme that inflated the value of celebrity social networking site Cynk Technology Corp. to above $4 billion pled guilty on Thursday in New York federal court to his role in the scheme.