March 9, 2026
Financial Investigations October 17, 2019
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market manipulation scheme.…
Financial Investigations May 29, 2018
Market Manipulation of Epic Proportion Louis Petrossi, a former investment adviser, sells naïve investors worthless stock through a complex market…
Financial Investigations May 25, 2018
Securities Attorney and Market Manipulation A California securities attorney finds himself in hot water over his role in schemes to…
