Pa. U.S. Attorney: Stock Promoter Who Caused Tens of Millions in Losses Pleads Guilty to Securities Fraud Charges
September 06, 2019
September 06, 2019
PHILADELPHIA, Pennsylvania, Sept. 6 -- The U.S. Attorney for the Eastern District of Pennsylvania, William M. McSwain, issued the following news release:
United States Attorney William M. McSwain announced that Dino Paolucci, 41, of Mississauga, Ontario, entered a plea of guilty to four counts of securities fraud before United States District Judge Eduardo C. Robreno.
The charges resulted from the defendant's participation in a scheme to manipulate the price and trading . . .
United States Attorney William M. McSwain announced that Dino Paolucci, 41, of Mississauga, Ontario, entered a plea of guilty to four counts of securities fraud before United States District Judge Eduardo C. Robreno.
The charges resulted from the defendant's participation in a scheme to manipulate the price and trading . . .