Eight charged in New York in $290 mln stock scheme | Business Information & News | Westlaw

Eight charged in New York in $290 mln stock scheme | Business Information & News | Westlaw

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9/11/14 REUTERS 22:30:20
REUTERS
Copyright © 2014 Thomson Reuters
September 11, 2014
Eight charged in New York in $290 mln stock scheme
Karen Freifeld
NEW YORK (Reuters) - Eight people were charged on Thursday in New York with duping thousands of investors into purchasing $290 million worth of penny stocks in "pump and dump" schemes.
Three of the people blasted emails "pumping" the stocks to...
---- Index References ----
Company: BLUE GEM ENTERPRISE INC; HYDROGENETICS INC; SMART HOLDINGS INC; XYNERGY HOLDINGS INC; BLAST APPLICATIONS INC; LYRIC JEANS INC
News Subject: (Financial Fraud (1FI18); Government Litigation (1GO18); Social Issues (1SO05); Securities Law (1SE59); Legal (1LE33); Corporate & Business Law (1XO58); Criminal Law (1CR79); Funding Instruments (1FU41); Crime (1CR87); Fraud (1FR30))
Industry: (Securities Investment (1SE57); Investment Management (1IN34); Financial Services (1FI37))
Region: (U.S. Mid-Atlantic Region (1MI18); Americas (1AM92); North America (1NO39); U.S. Southeast Region (1SO88); USA (1US73); New York (1NE72); Florida (1FL79))
Language: EN
Other Indexing: (Kenneth Oxsalida; Jay Fung; Maranda Fritz; Eric Van Nguyen; Cyrus Vance Jr.; Anthony Thompson; Hanna Schmieder; Christopher Balseiro; Brendan McDermid; Cyrus Vance Jr; Joseph Dervali; Luz Rodriguez)
Keywords: securities (MCC:f); (N2:US); (N2:USANY); (N2:AMERS); (N2:USA); (MCCL:OVR); (MCCL:OEC)
Word Count: 360
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