Public Company Officers Plead Guilty to International Securities Fraud Conspiracies
Zoltan Nagy, a Canadian businessman, and Glenn Laken, an Illinois trader previously convicted of federal securities fraud and racketeering offenses, have pleaded guilty to conspiring to commit securities fraud in connection with international pump-and-dump schemes that resulted in over $1 million in losses. Three Canadian co-conspirators, Phillip Sewell, Richard Tang, and Davies Wong, previously pleaded guilty to...
What happened
Zoltan Nagy, a Canadian businessman, and Glenn Laken, an Illinois trader previously convicted of federal securities fraud and racketeering offenses, have pleaded guilty to conspiring to commit securities fraud in connection with international pump-and-dump schemes that resulted in over $1 million in losses. Three Canadian co-conspirators, Phillip Sewell, Richard Tang, and Davies Wong, previously pleaded guilty to...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%Public Company Officers Plead Guilty to International Securities Fraud Conspiracies ↗
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- Public Company Officers Plead Guilty to International Securities Fraud Conspiracies Observed
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- First reported
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