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    Monday, December 12, 2016

    Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation...

    Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation...


    https://www.fraudswatch.com/investment-fraud-joseph-taub-and-elazar-shmalo-charged-with-orchestrating-a-massive-long-running-market-manipulation-scheme/
    Two Securities Traders Charged In Scheme That Netted $26 Million In Illicit Profits Manipulated $10 Billion Worth of Securities in Tens of Thousands of Transactions NEWARK, N.J. – Two New Jersey-based securities traders were arrested today and charged with orchestrating a massive, long-running market manipulation scheme that netted them more than $26 million in illegal profits between 2014 and 2015, U.S. Attorney Paul J. Fishman announced.
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    Item Reviewed: Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation... Rating: 5 Reviewed By: FraudsWatch
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