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March 17, 2026

$42M Disgorgement Stock Scheme

America September 9, 2025

Defendants Fight $42M Disgorgement Stock Scheme Order in First Circuit

Five defendants accused in a $144 million pump-and-dump operation are urging the First Circuit to wipe out a $42M Disgorgement…

By Rihem Akkouche

Cannabis Stock Fraud

America November 17, 2023

Boston Man’s Probation in Cannabis Stock Fraud

In the financial world’s shadowy corners, a Boston man’s cunning scheme in the cannabis industry has come to a dramatic…

By Rihem Akkouche

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