这是坛上的哪个老将？被美帝政府没收了7个米～Defendant conspired with manipulative stock traders in China and United States

[小青蛇]

这种团队钓鱼炒股也是促犯了联邦法啊？

Defendant conspired with manipulative stock traders in China and United States
BOSTON – A Weymouth man was sentenced yesterday for his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within the United States, including the New York Stock Exchange and NADSAQ.

Jiali Wang, 44, was sentenced by U.S. Senior District Court Judge William G. Young to time served (three months in prison) and nine months of home detention. Wang was also ordered to forfeit $7.75 million in illicit proceeds. On Aug. 5, 2022, Wang pleaded guilty to one count of conspiracy to commit securities fraud.

From approximately 2013 through at least 2018, Wang participated in the manipulative trading activity of a group of securities traders located in China and, at times, in Massachusetts. Specifically, Wang and his co-conspirators used multiple brokerage accounts in their names, and in the names of others with whom Wang had a relationship, to artificially depress or inflate the prices of thinly traded securities. They did so by repeatedly placing relatively small sell (or buy) orders designed to send a false signal about a security’s supply (or demand) and to depress (or inflate) the security’s price. Wang and his co-conspirators then immediately placed relatively large buy (or sell) orders on the other side of the market to take advantage of their manipulations. Once the large orders executed, Wang and his co-conspirators cancelled their outstanding manipulative orders.

United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement. Assistant U.S. Attorney James R. Drabick of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.

[CutPaste]

Re：Re: 这是坛上的哪个老将？被美帝政府没收了7个米～Defendant conspired with manipulative stock traders in China and United States

干马，鸟神估计也快了。
如果是给狗剩，blackrock打工的，当我没说

viewtopic.php?t=137023

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猎物，尤其黄皮，想与插吸族抢食，

肯定是原罪，不可饶恕，必须重罚。

食物链顶层可为所欲为，下层休想。



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[CutPaste]

猎物，尤其黄皮，想与插吸族抢食，

肯定是原罪，不可饶恕，必须重罚。

食物链顶层可为所欲为，下层休想。

这为老中太本领就是罪，开了先河。

猾街能力不如，就给你套个莫须有。

动用掌控的政府和机构来代为迫害。

我早说了，老中工作要懂预留几手。

否则被兔死狗烹那天，必后悔莫及。

对手阴险狡诈霸道，黄皮得留心眼。

账户赚多了，就须不时把利润转移。

所有用不到的资金，都该转安全处。



.

[小青蛇]

美帝明摆着也是冲钱去的. 没收了几个米，也没让蹲太久的牢。

[srx]

这不就是华尔街的工作吗？

[guagua1220]

猎物，尤其黄皮，想与插吸族抢食，

肯定是原罪，不可饶恕，必须重罚。

食物链顶层可为所欲为，下层休想。



.

这个是典型的想不给猾街交保护费就自己干私活吃独食被教训了的例子。

正确的操作应该是：像比尔黄那样，把骗来的钱以“投资失误”的方式上交猾街99%，然后自己留1%养老。

[小青蛇]

这个是典型的想不给猾街交保护费就自己干私活吃独食被教训了的例子。

正确的操作应该是：像比尔黄那样，把骗来的钱以“投资失误”的方式上交猾街99%，然后自己留1%养老。

得交出99%那么多？得多Skillful才能在股票市场上抢到钱啊！感觉还是白忙活啊！

[guagua1220]

得交出99%那么多？得多Skillful才能在股票市场上抢到钱啊！感觉还是白忙活啊！

不是正常炒股，而是直接证券欺诈，猾街负责帮你打官司。

[rgg]

钓鱼单明文规定违法么？
现在不知道，过去这可能是高频交易的常规手段。

[小青蛇]

这个是典型的想不给猾街交保护费就自己干私活吃独食被教训了的例子。

正确的操作应该是：像比尔黄那样，把骗来的钱以“投资失误”的方式上交猾街99%，然后自己留1%养老。

比尔黄怎么个“假装投资失误”把99%准确无误的上交了花姐的？好奇，想知道

[guagua1220]

得交出99%那么多？得多Skillful才能在股票市场上抢到钱啊！感觉还是白忙活啊！

这种级别的诈骗都是以亿为单位的，所以给你留1%足够养老了。

[guagua1220]

比尔黄怎么个“假装投资失误”把99%准确无误的上交了花姐的？好奇，想知道

拼命做多某些股票，然后猾街砸盘这些股票，亏到极点的时候割肉，这99%就交出去了。

猾街从一百多年前就这么玩了。

孙正义的软银也是这种帮猾街敛财的机制，但孙玩得尺度小，基本还在法律框架内游走。

[bbk]

拼命做多某些股票，然后猾街砸盘这些股票，亏到极点的时候割肉，这99%就交出去了。

猾街从一百多年前就这么玩了。

孙正义的软银也是这种帮猾街敛财的机制，但孙玩得尺度小，基本还在法律框架内游走。

这样分析的话，绝经木头更是相同操作

[guagua1220]

这样分析的话，绝经木头更是相同操作

操作相同，但木头的规模和那几位完全不在一个档次上。

其它的还有诸如搞露娜币的那个韩国人。

[小青蛇]

这样分析的话，绝经木头更是相同操作

木头姐带着一堆小散户给花姐献祭～

[YouHi]

没坐牢啊。不用捡肥皂了。

[小青蛇]

没坐牢啊。不用捡肥皂了。

three months in prison

短期进去开个眼界拉

[CutPaste]

这种团队钓鱼炒股也是促犯了联邦法啊？

Defendant conspired with manipulative stock traders in China and United States
BOSTON – A Weymouth man was sentenced yesterday for his role in a sophisticated, multi-year market manipulation conspiracy involving securities traded on securities exchanges within the United States, including the New York Stock Exchange and NADSAQ.

Jiali Wang, 44, was sentenced by U.S. Senior District Court Judge William G. Young to time served (three months in prison) and nine months of home detention. Wang was also ordered to forfeit $7.75 million in illicit proceeds. On Aug. 5, 2022, Wang pleaded guilty to one count of conspiracy to commit securities fraud.

From approximately 2013 through at least 2018, Wang participated in the manipulative trading activity of a group of securities traders located in China and, at times, in Massachusetts. Specifically, Wang and his co-conspirators used multiple brokerage accounts in their names, and in the names of others with whom Wang had a relationship, to artificially depress or inflate the prices of thinly traded securities. They did so by repeatedly placing relatively small sell (or buy) orders designed to send a false signal about a security’s supply (or demand) and to depress (or inflate) the security’s price. Wang and his co-conspirators then immediately placed relatively large buy (or sell) orders on the other side of the market to take advantage of their manipulations. Once the large orders executed, Wang and his co-conspirators cancelled their outstanding manipulative orders.

United States Attorney Rachael S. Rollins and Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement. Assistant U.S. Attorney James R. Drabick of Rollins’ Securities, Financial & Cyber Fraud Unit prosecuted the case.

估计被重金聘请的米疣律师出卖了。

他们所做的，米疣MM天天都在做。

我随时实时的都能观察到，很正常。

不止股票如此，期权市场更是如此。

唯一差别是被告全是老中而非米疣。

与其轻易被勒索几百万，不如上诉。

不上诉是窝囊废，这是对方期待的。

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[aaabbbccc]

估计被重金聘请的米疣律师出卖了。

他们所做的，米疣MM天天都在做。

我随时实时的都能观察到，很正常。

不止股票如此，期权市场更是如此。

唯一差别是被告全是老中而非米疣。

与其轻易被勒索几百万，不如上诉。

不上诉是窝囊废，这是对方期待的。

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打官司费时费力，这人19年被抓，拉锯战拉了3年，才认个罪。如果不认罪，说不定要被关更久。
去哪里上诉啊，上诉就能赢吗？就能遇上对老中好的法官吗？又一个费时费力，等折腾过来，别人在市场上风声云起的，自己除了打不赢的官司，啥也没有～

[guagua1220]

估计被重金聘请的米疣律师出卖了。

他们所做的，米疣MM天天都在做。

我随时实时的都能观察到，很正常。

不止股票如此，期权市场更是如此。

唯一差别是被告全是老中而非米疣。

与其轻易被勒索几百万，不如上诉。

不上诉是窝囊废，这是对方期待的。

.
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本来就是米疣要教训他才把他搞上的法庭，上诉个屁。

法官是米疣的法官。