US Securities and Exchange Commission v. Tobin et al
Case Number:
1:18-cv-12451
Court:
Nature of Suit:
Judge:
Firms
- Baker McKenzie
- DLA Piper
- Dynamis LLP
- Glenn Agre
- Law Office of Thomas E. Zehnle
- Loeb & Loeb
- Nixon Peabody
Government Agencies
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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.
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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.