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
发表于 ： 2023年 3月 1日 21:11
由 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.
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
发表于 ： 2023年 3月 2日 00:12
由 CutPaste
noktard 写了： 2023年 3月 1日 21:27
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
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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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