Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation... https://www.frauds...
Investment Fraud: Joseph Taub and Elazar Shmalo Charged With Orchestrating a Massive, Long-Running Market Manipulation...https://www.fraudswatch.com/investment-fraud-joseph-taub-and-elazar-shmalo-charged-with-orchestrating-a-massive-long-running-market-manipulation-scheme/Two Securities Traders Charged In Scheme That Netted $26 Million In Illicit Profits
Manipulated $10 Billion Worth of Securities in Tens of Thousands of Transactions
NEWARK, N.J. – Two New Jersey-based securities traders were arrested today and charged with orchestrating a massive, long-running market manipulation scheme that netted them more than $26 million in illegal profits between 2014 and 2015, U.S. Attorney Paul J. Fishman announced.
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