Securities Fraud Scheme Friday
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Co-CEO of Chinese Publicly Traded Technology Company and Financial Advisor Indicted for Over $100M Securities Fraud Scheme | United States Department of Justice
Chinese Publicly Traded Technology, Financial Advisor Indicted, Securities Fraud Scheme Friday — Co-CEO of Chinese Publicly Traded Technology Company and Financial Advisor Indicted for Over $100M Securities Fraud Scheme | United States Justice Department. This included promoting the stock by impersonating real investment advisors, among others, promoting the stock on social media, and creating a…