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You are at:Home»Corruption»Breaking: Sec wins the “scalping” trial against Penny Stock Trader
Corruption

Breaking: Sec wins the “scalping” trial against Penny Stock Trader

SteveBy SteveSeptember 19, 202501 Min Read
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By Pete Brush (September 19, 2025, 12:22 pm UDT) – A federal jury of Manhattan held a man in Ohio responsible on Friday in a case filed by the American Commission for Securities and the Exchange Fraudularly alleging more than $ 2.5 million by buying Penny actions, in the online hypotheses and then selling gains in a “scalping” scheme …

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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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