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Published in TZ Latest News 23 June, 2017 by The TZ Newswire Staff

Securities and Exchange Commission v. James M. Farinella, et al.,

U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 23864 / June 21, 2017
Securities and Exchange Commission v. James M. Farinella, et al., Case No. 2:17-cv-04538 (D.N.J. filed June 21, 2017)
SEC Files Fraud Charges Against Stock Promoters in Market Manipulation Scheme

The Securities and Exchange Commission today charged a New Jersey-based group of stock promoters with fraud involving the manipulation and artificial…

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