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Criminal Activities
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Criminal Activity
Wednesday, 15 February 2012AdministratorAverage rating1 vote480 Criminal Activity /index.php/home/experience/88-criminal-activities/480-criminal-activityInitiated a criminal complaint on behalf of thousands of shareholders of a publicly owned US company, who were the victims of one of the largest “pump and dump” schemes ever investigated by the SEC, involving more than US$ 330 million of fraud proceeds laundered in Switzerland by the managers of the company. The criminal complaint was withdrawn after a settlement was reached, which provided for the payment to the victims of US$ 200 million, which had been frozen in another jurisdiction.
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