Justice Dept.: Businessman Indicted for Manipulating Five Publicly Traded Companies and Defrauding Investors of Over $200M
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024:
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Note: A copy of the indictment can be found here (https://www.justice.gov/media/1379941/dl).
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A federal grand jury in Dallas, Texas, returned an indictment yesterday charging a Texas businessman for his role in a yearslong scheme involving at least five publicly traded companies.
According to court documents, Philip . . .
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Note: A copy of the indictment can be found here (https://www.justice.gov/media/1379941/dl).
* * *
A federal grand jury in Dallas, Texas, returned an indictment yesterday charging a Texas businessman for his role in a yearslong scheme involving at least five publicly traded companies.
According to court documents, Philip . . .