Sentences with phrase «stock manipulation»

Penny stocks have a history of being associated with stock manipulation and fraud.

Ackman had even tried to call Icahn's bluff about taking a 35 % stake in Herbalife, accusing his rival of stock manipulation in the process.

«We're not trying to make money on short - term moves in Herbalife stock,» he said in a «Squawk Box» interview, a day after The Wall Street Journal reported that federal prosecutors and the FBI are investigating potential stock manipulation in regards to Herbalife.

Definition: At the age of 15, Jonathan Lebed was investigated by the SEC for stock manipulation.

In 2010, Rineon stock was used in an alleged penny stock manipulation scheme, according to the BCSC.

This story has been updated to more accurately describe the Herbalife stock manipulation investigation relating to Ackman's hedge fund.

Stating poor estimates in advance will lower your share price to compensate for thge extras boost it gets later... And may run afoul of stock manipulation laws.

Soren Johnson's take on Martian stock manipulation and industrial sabotage has been delightfully playable for over a year, but now with a coat of polish and balance, we can expect even greater things.

KODK, one of the late entries into this blockchain - and - crypto stock manipulation scheme, announced on January 9 a «blockchain initiative,» including its own cryptocurrency, KodakCoin.

Linux's creator said he thinks CTS Labs» AMD chip security report «looks more like stock manipulation than a security advisory» and questions an industry.

The commission on Tuesday temporarily suspended trading in shares of The Crypto Company, partly on concerns of potential stock manipulation.

Back in New York, Chuck learns about the inner workings of Axe Capital, but he must also take action against his father for stock manipulation.

Gregg R. Mulholland, a stock promotor, was arrested for his alleged role in a $ 300 million stock manipulation scheme.

When the top five officers at PNP's East Coast office were charged with stock manipulation and other white collar crimes in the late 1980s, the system Thorp created did have the resilience to guarantee the firm's survival.

Man who allegedly led a stock manipulation scheme was arrested during a flight layover (Financial Advisor)

Earlier Tuesday, the U.S. Securities and Exchange Commission suspended trading in shares of The Crypto Co. until early January due to concerns that included potential stock manipulation.

That figure includes 487 individual cases of alleged insider trading, 365 for stock manipulation, 343 for violations of laws and rules related to financial disclosure, 196 for contempt of the regulatory agency, and another 94 for fraud against customers.

Today, the organization deals with threats from transnational criminal groups including spam, botnets, stock manipulation schemes, intellectual property theft, pharmaceutical fraud, telecommunications scams, and other financial fraud schemes that result in billions of dollars in losses to companies and consumers.

It's been going on in the world of finance since day one, with insider trading and stock manipulation some of the oldest tricks in the book.

In an odd twist, CodeSmart counted former Governor David Paterson as an adviser although Lynch said he wasn't involved in the stock manipulation.

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Rick has defended both corporations and individuals in agency enforcement actions and white - collar criminal prosecutions — actions that included criminal RICO, stock manipulation, insider trading, false statements, false claims, mail fraud and forfeiture.

This turned out to be a stock manipulation attempt.