CEO of Hydrogen’s “Market Maker” also being charged for role in scheme September 28, 2022/US SEC he Securities and Exchange Commission today announced charges against The Hydrogen Technology Corporation, its former CEO, Michael Ross Kane, and Tyler Ostern, the CEO of Moonwalkers Trading Limited, a self-described “market making” firm, for […]
Frauds & Scandals
SEC Charges Fourth Participant in Market Manipulation Scheme
September 28, 2022/US SEC The Securities and Exchange Commission announced charges against Charles Parrino for his role in a market manipulation scheme in which he and several other individuals created false rumors about public companies in order to profitably trade around the temporary price increases caused by the publication of […]
SEC Charges Purported Underwriter for His Role in Alleged Ponzi Scheme
September 27, 2022/U SEC The Securities and Exchange Commission today charged Christian J. Gonzalez, a purported loan underwriter for MJ Capital Funding, LLC, for his role in an alleged $196 million fraud perpetrated by the company. The SEC previously charged MJ Capital and an affiliated company, MJ Taxes and More, […]
