US Securities and Exchange Commission v. Tobin et al

  1. December 05, 2018

    3 Men Connected To Global Pump & Dump To Plead Guilty

    Three defendants connected with the alleged mastermind of a global pump-and-dump scheme are expected to plead guilty in Boston federal court to conspiring to commit securities fraud, according to plea agreements that have been filed. 

  2. November 28, 2018

    2 Attys Charged, Face SEC Suit Over Pump & Dump Scheme

    Two international tax attorneys were hit with criminal charges and a civil complaint by the U.S. Securities and Exchange Commission in Massachusetts federal court in connection with multiple multimillion-dollar pump-and-dump schemes, officials said Tuesday.