N.Y. U.S. Attorney: Chief Executive Officer and Stock Promoter Indicted for Multi-Million Dollar Stock Manipulation Scheme
September 23, 2019
September 23, 2019
BROOKLYN, New York, Sept. 23 -- The U.S. Attorney for the Eastern District of New York, Richard P. Donoghue, issued the following news release:
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- Defendants Allegedly Induced Elderly Investors to Purchase Artificially Inflated Stock of a Publicly Traded Company
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Earlier today, in federal court in Central Islip, an indictment was unsealed charging Benjamin Conde, Chief Executive Officer of Essex Global Investments and President of Fac . . .
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- Defendants Allegedly Induced Elderly Investors to Purchase Artificially Inflated Stock of a Publicly Traded Company
* * *
Earlier today, in federal court in Central Islip, an indictment was unsealed charging Benjamin Conde, Chief Executive Officer of Essex Global Investments and President of Fac . . .