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You are at:Home»Corruption»Jury Mulls claims that the man has fueled Penny stock traders on Twitter
Corruption

Jury Mulls claims that the man has fueled Penny stock traders on Twitter

SteveBy SteveSeptember 19, 202501 Min Read
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By Pete Brush (September 18, 2025, 6.50pm HAED) – A Federal Jury of Manhattan weighed on Thursday complaints of fraud against an Ohio seller of the securities regulators who say that he drove other merchants when he took more than 2.5 million dollars by buying Penny actions, Hyping Parts on Twitter before selling in a diagram of “Scalping” …

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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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