U.S. Attorney for Central District of California: Stock Newsletter Analyst, Beverly Hills Executive, and Money Launderer Charged With Conspiring to Tout Securities in Exchange for Money
February 06, 2024
February 06, 2024
LOS ANGELES, California, Feb. 6 -- The office of the U.S. Attorney for Central District of California issued the following news release on Feb. 5, 2024:
Federal criminal charges were filed today against an analyst for a newsletter promoting unregistered securities and over-the-counter stocks, his money-laundering associate, and the CEO of a Beverly Hills company, all of whom participated in a bribery scheme in which leaders of various companies paid more than $4.2 million in undiscl . . .
Federal criminal charges were filed today against an analyst for a newsletter promoting unregistered securities and over-the-counter stocks, his money-laundering associate, and the CEO of a Beverly Hills company, all of whom participated in a bribery scheme in which leaders of various companies paid more than $4.2 million in undiscl . . .