https://marketmanipulation.org/cases/ 0.5 https://marketmanipulation.org/cases/2/ 0.5 https://marketmanipulation.org/cases/3/ 0.5 https://marketmanipulation.org/cases/4/ 0.5 https://marketmanipulation.org/cases/5/ 0.5 https://marketmanipulation.org/cases/6/ 0.5 https://marketmanipulation.org/cases/7/ 0.5 https://marketmanipulation.org/cases/8/ 0.5 https://marketmanipulation.org/cases/9/ 0.5 https://marketmanipulation.org/cases/10/ 0.5 https://marketmanipulation.org/cases/11/ 0.5 https://marketmanipulation.org/cases/12/ 0.5 https://marketmanipulation.org/cases/13/ 0.5 https://marketmanipulation.org/cases/14/ 0.5 https://marketmanipulation.org/cases/15/ 0.5 https://marketmanipulation.org/cases/16/ 0.5 https://marketmanipulation.org/cases/17/ 0.5 https://marketmanipulation.org/cases/18/ 0.5 https://marketmanipulation.org/cases/19/ 0.5 https://marketmanipulation.org/cases/20/ 0.5 https://marketmanipulation.org/cases/21/ 0.5 https://marketmanipulation.org/cases/22/ 0.5 https://marketmanipulation.org/cases/cftc-6586-13-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-4-florida-men-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-6511-13-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-6676-13-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-6572-13-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-6504-13-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-6900-14-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7052-14-wash-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7321-16-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7428-16-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7488-16-spoofing-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7517-17-settlement-price-manipulation-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7498-16-wash-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7581-17-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7650-17-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7841-18-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7948-19-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7814-18-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-7980-19-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8052-19-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8085-19-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8274-20-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8285-20-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8304-20-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8323-20-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8377-21-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8504-22-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8507-22-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8579-22-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8613-22-cash-vs-derivatives-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8716-23-cash-vs-derivatives-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8723-23-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8791-23-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-9185-26-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-8736-23-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-a-trader-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-aaron-michael-scott-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-abner-alejandro-tinoco-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-absa-bank-wash-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-adam-flavin-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-advanced-trading-workshop-newsletter-scalping-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-agridime-llc-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-alcibiades-cifuentes-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-agridime-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-allied-markets-llc-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-andre-flotron-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-arab-global-commodities-dmcc-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-andre-flotron-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-aruba-based-copersucar-trading-a-v-v-settlement-price-manipulation-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-arya-motazedi-front-running-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-australian-swap-dealer-spoofing-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-australian-company-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-bank-of-america-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-avraham-eisenberg-exchange-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-barclays-benchmark-submission-rigging-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-banoczay-jr-spoofing-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-bentley-equities-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-block-trade-broker-front-running-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-brazilian-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-bnp-paribas-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-brett-falloon-spoofing-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-brian-hunter-price-manipulation-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-man-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-residents-hasan-sarwar-a-k-a-alexander-sarwar-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-based-company-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-resident-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-california-trader-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-carlos-javier-ramirez-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-cargill-de-mexico-sa-de-cv-wash-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ceo-of-managed-fund-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-cftc-defendants-heet-khara-spoofing-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-charles-h-mcallister-of-alabama-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-area-trader-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-based-phillip-galles-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-commodity-pool-operators-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-prop-firm-and-3-traders-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-trader-igor-b-oystacher-his-proprietary-trading-company-spoofing-20/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-trader-spoofing-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-trading-firm-belvedere-trading-llc-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chicago-trading-firm-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-chinese-national-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-christian-trunz-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-christy-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-cilli-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-cipolla-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-citibank-benchmark-submission-rigging-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-citigroup-global-markets-inc-cash-vs-derivatives-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-cme-group-s-new-york-mercantile-exchange-insider-trading-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-co-benchmark-submission-rigging-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-coinbase-inc-exchange-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-colorado-resident-dillon-michael-dean-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-colorado-resident-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-commodity-pool-operators-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-commodity-pool-operator-tyche-asset-management-llc-and-its-controlling-prin/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-commodity-trading-firm-wash-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-commodity-trading-firm-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-company-and-its-principal-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-connecticut-based-tillage-commodities-etf-nav-abuse-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-connecticut-firm-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-coquest-inc-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-corey-d-flaum-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-craig-l-clavin-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-dallas-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-daniel-fingerhut-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-daniel-shak-price-manipulation-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-danish-man-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-danish-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-darren-robinson-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-david-liew-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-david-m-nunn-wash-trading-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-david-r-lynch-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-davis-ramsey-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendant-christopher-varlesi-paid-stock-promotion-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendant-daniel-shak-price-manipulation-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendant-eric-moncada-price-manipulation-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendant-nikolai-s-battoo-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendant-carl-david-wright-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-gaylen-dean-rust-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-harbor-light-asset-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-igor-b-oystacher-spoofing-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-matthew-j-marcus-custodianship-shell-hijacking-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-philip-milton-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-pmc-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-defendants-ward-onsa-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-deutsche-bank-securities-inc-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-deutsche-bank-securities-inc-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-deutsche-bank-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-dichao-xie-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-digital-asset-derivatives-platform-exchange-wash-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-dimitry-vishnevetsky-benchmark-submission-rigging-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-donald-r-wilson-and-his-company-banging-the-close-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-douglas-lien-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-dubai-traders-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-dwight-a-foster-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-edge-financial-technologies-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-eibschutz-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-el-paso-resident-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-eleven-individuals-wash-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-energy-broker-front-running-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-eshaq-m-nawabi-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-executive-at-global-investment-bank-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-fan-zhang-wash-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-firstrand-bank-wash-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-five-banks-benchmark-submission-rigging-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-floor-broker-anuj-c-singhal-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-florida-exchange-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-florida-man-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-florida-man-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-florida-resident-dorian-a-garcia-and-his-companies-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-florida-residents-anthony-j-klatch-ii-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-forex-trading-firms-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-cboe-member-alvin-guy-wilkinson-and-his-connecticut-based-entities-p/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-cboe-member-alvin-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-citigroup-global-markets-inc-traders-stephen-gola-cash-vs-derivative/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-energy-broker-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-fuel-oil-trader-price-manipulation-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-hawaii-resident-benchmark-submission-rigging-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-former-trader-benchmark-submission-rigging-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-four-operators-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-freepoint-commodities-llc-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-futures-trader-cash-vs-derivatives-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ftx-exchange-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-futures-trader-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-futures-trader-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-gabriel-perez-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-gaylen-rust-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-gbi-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-gelber-group-wash-trading-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-geneva-trading-usa-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-george-santos-price-manipulation-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-glencore-agriculture-b-v-wash-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-glen-galemmo-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-glencore-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-goldman-sachs-benchmark-submission-rigging-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-goliath-ventures-inc-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-google-employee-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-gregg-smith-spoofing-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-haena-park-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-hsbc-bank-usa-cash-vs-derivatives-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-hsbc-securities-usa-inc-pay-1-6-million-penalty-settlement-price-manipulati/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-hsbc-bank-usa-spoofing-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-icap-capital-markets-llc-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-icap-europe-limited-benchmark-submission-rigging-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-illinois-resident-gerald-j-considine-settlement-price-manipulation-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-illinois-resident-nick-a-wurl-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-illinois-resident-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-international-enterprise-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-intl-fcstone-financial-inc-wash-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-investment-firm-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-james-vorley-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-james-vorley-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jeremy-spence-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jimmy-gale-watson-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jiongsheng-zhao-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jitesh-thakkar-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-john-d-briner-custodianship-shell-hijacking-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-john-r-bullar-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-joseph-f-welsh-iii-settlement-price-manipulation-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jpmorgan-chase-bank-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jpmorgan-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-jsc-vtb-bank-wash-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-kamaldeep-gandhi-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-keith-f-simmons-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-kentucky-man-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-kevin-mclaren-wash-trading-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-kraft-foods-group-price-manipulation-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-krishna-mohan-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-lim-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-lloyds-banking-group-benchmark-submission-rigging-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-logista-advisors-llc-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-long-island-resident-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-mark-n-pyatt-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-matthew-clark-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-merrill-lynch-commodities-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-mf-global-inc-boiler-rooms-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-minnesota-grain-merchandiser-price-manipulation-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-minnesota-registrant-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-mitsubishi-corporation-rtm-japan-ltd-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-mizuho-bank-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-morgan-stanley-smith-barney-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-morgan-stanley-capital-group-inc-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-multiple-individuals-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-naples-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-navinder-sarao-benchmark-submission-rigging-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-navinder-singh-sarao-layering-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-nevada-company-and-its-owner-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-nevada-metals-trader-settlement-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-jersey-based-entities-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-jersey-firm-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-jersey-resident-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-jersey-residents-alcibiades-cifuentes-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-mexico-resident-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-firm-4x-solutions-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-firm-and-its-trader-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-man-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-resident-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-trader-simon-posen-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-new-york-trader-spoofing-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-nicholas-gelfman-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-north-carolina-commodity-pool-operator-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-north-carolina-companies-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-north-carolina-resident-barry-c-taylor-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-north-carolina-resident-c-david-wright-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-north-carolina-resident-edwin-a-vasquez-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-nymex-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-of-attempted-manipulation-of-nymex-crude-oil-futures-contracts-banging-the-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-of-attempted-manipulation-benchmark-submission-rigging-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-of-manipulation-benchmark-submission-rigging-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ohio-resident-john-r-bullar-and-his-company-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ohio-resident-glen-galemmo-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-oregon-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-owner-of-precious-metals-firm-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-panther-energy-trading-llc-and-its-principal-michael-j-coscia-spoofing-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-parnon-energy-inc-settlement-price-manipulation-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-precious-metals-dealers-boiler-rooms-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-proprietary-trader-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-proprietary-trading-firm-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-puerto-rico-resident-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-randall-crater-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-rashawn-russell-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-robert-andres-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-roberto-pulido-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-rbc-capital-markets-wash-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ron-earl-mccullough-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ron-eibschutz-insider-trading-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ronald-montano-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ronnie-gene-wilson-ponzi-schemes-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-rosenthal-collins-capital-markets-llc-wash-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-royal-bank-wash-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-rp-martin-holdings-limited-benchmark-submission-rigging-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-rudy-avila-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sac-lp-insider-trading-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sam-ikkurty-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sam-ikkurty-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-several-people-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sechovich-wash-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sg-americas-securities-wash-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-several-people-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-shak-banging-the-close-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-shinhan-securities-co-ltd-wash-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-societe-generale-s-a-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-slovakian-men-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-south-carolina-resident-thomas-lanzana-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-south-carolina-residents-robert-s-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-south-korean-company-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-staten-island-resident-michael-pucciarelli-and-his-company-wash-trading-201/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-statoil-asa-settlement-price-manipulation-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-storm-bryant-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-sunoco-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-swap-dealer-benchmark-submission-rigging-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-swiss-energy-trader-price-manipulation-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-tae-hung-kang-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-taiwanese-firm-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-tennessee-husband-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-tennessee-trader-cash-vs-derivatives-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-teraexchange-llc-wash-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-associated-person-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-based-rff-gp-paid-stock-promotion-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-firm-settlement-price-manipulation-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-man-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-man-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-texas-resident-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-bank-of-nova-scotia-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-bank-of-nova-scotia-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-bank-of-nova-scotia-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-bank-spoofing-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-kane-capital-investment-group-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-royal-bank-of-scotland-benchmark-submission-rigging-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-the-royal-bank-of-scotland-plc-benchmark-submission-rigging-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-three-banks-spoofing-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-three-puerto-rico-residents-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-total-gas-settlement-price-manipulation-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trader-and-his-company-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trader-krishna-mohan-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trader-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trader-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-traders-at-major-u-s-bank-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trading-firm-mitsubishi-international-corporation-spoofing-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-trafigura-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-two-chinese-companies-wash-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-two-commodity-traders-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-two-individuals-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-two-louisiana-based-companies-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-two-trading-firms-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-u-k-resident-navinder-singh-sarao-layering-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-u-k-resident-navinder-singh-spoofing-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-u-s-service-member-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ubs-benchmark-submission-rigging-2013/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-ubs-settlement-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-uk-trader-spoofing-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-united-arab-emirates-residents-heet-khara-spoofing-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-unregistered-commodity-pool-operator-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-unregistered-florida-commodity-pool-operator-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-unregistered-forex-trading-firm-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-unregistered-michigan-commodity-pool-operator-and-its-president-ponzi-schem/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-unregistered-pool-operator-and-its-owner-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-us-coin-bullion-llc-and-its-owners-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-utah-resident-scott-a-beatty-and-his-company-ponzi-schemes-2014/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-vitol-inc-settlement-price-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-walsh-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-walsh-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-washington-state-pastor-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-watson-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-william-s-evans-iii-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-yueyu-bao-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/cftc-zhao-settlement-price-manipulation-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-8000-inc-jonathan-e-bryant-thomas-j-kelly-fake-press-releases-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-a-catlin-cade-iv-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aaron-cain-mcknight-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aaron-o-brian-freeman-free-riding-and-parking-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aaron-r-smith-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-abdallah-fadel-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-abetterfinancialplan-com-llc-unregistered-distributions-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-abhi-batra-a-k-a-abhimanyu-batra-free-riding-and-parking-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-abner-silva-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-abraxas-j-discala-marc-e-wexler-matthew-a-bell-craig-l-josephberg-reverse-me/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adage-capital-management-l-p-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adam-heimann-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adam-s-gottbetter-mitchell-g-adam-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adam-s-kaplan-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adam-s-tracy-esq-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adesh-kumar-tyagi-marking-the-close-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adrian-j-kawuba-civ-action-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adrian-j-kawuba-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-adt-inc-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-advance-practice-advisors-llc-and-paul-c-spitzer-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aegis-capital-corporation-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aequitas-management-llc-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aequitas-management-llc-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-af-ocean-investment-management-company-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-agridime-llc-jed-wood-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-agridime-llc-joshua-link-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ahmed-alomari-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ahmad-haris-tajyar-marking-the-close-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-airborne-wireless-network-pump-and-dump-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alan-barry-staples-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alan-l-alexander-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alan-m-stark-esq-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alan-weinberg-cpa-and-weinberg-baer-llc-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-albert-fried-company-llc-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aleksandr-milrud-layering-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alex-forester-michael-hicks-yarden-krampf-christopher-lee-sean-o-neal-michae/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexander-capital-l-p-churning-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexander-charles-white-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexander-j-dillon-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexander-kon-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexander-rowland-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alexandra-robert-chalala-academy-llc-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alfred-v-tobia-jr-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aliaune-damala-badara-akon-thiam-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alison-llc-alison-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-allen-c-giltman-perp-market-spoofing-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-allen-chi-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-allen-y-hsu-esq-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-allen-ross-smith-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-alphabet-inc-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amc-holdings-llc-boiler-rooms-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amer-deeba-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ameratex-energy-inc-et-al-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-american-bondholders-foundation-llc-and-jonna-bianco-unregistered-distributi/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-america-modern-green-senior-houston-llc-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-american-equities-inc-american-eagle-mortgage-management-llc-ross-c-miles-po/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-american-portfolios-financial-services-inc-and-american-portfolios-advisors-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amir-waldman-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amir-waldman-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amit-bhardwaj-et-al-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amit-dagar-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amit-tandon-esq-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amrit-j-s-chahal-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-amrit-j-s-chahal-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-analytica-bio-energy-corp-et-al-marvin-winick-undisclosed-control-blocks-201/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andalusian-resorts-fake-press-releases-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anders-j-lindgren-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andeavor-llc-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andre-wong-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andre-wong-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andreas-bechtolsheim-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andres-fernandez-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-defrancesco-marlio-mauricio-diaz-cardona-carlos-felipe-rezk-nicola-fa/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-defrancesco-marlio-mauricio-diaz-cardona-carlos-felipe-rezk-nikola-fa/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-f-kerr-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-farmer-et-al-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-farmer-et-al-pump-and-dump-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-h-wilson-esq-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-i-farmer-scott-r-sieck-eddie-d-austin-jr-carolyn-p-austin-pump-and-du/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-j-kandelapas-marking-the-close-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-j-kandelapas-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-k-proctor-et-al-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-m-komarow-free-riding-and-parking-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-m-komarow-free-riding-and-parking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-m-middlebrooks-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-s-keck-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-scott-corbman-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-spaventa-boiler-rooms-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-t-e-coldicutt-et-al-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andrew-t-e-coldicutt-pump-and-dump-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-andy-z-fan-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ann-m-dishinger-jerrold-i-palmer-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ann-m-vick-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-andrade-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-andrade-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-b-kerrigone-naked-short-selling-debate-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-finale-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-guarino-boiler-rooms-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-j-ciabattoni-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-j-thompson-jr-et-al-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-manna-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-marsico-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-salandra-false-rumors-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-thompson-jr-et-al-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-viggiano-cpa-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anthony-viggiano-stephen-a-forlano-christopher-salamone-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-anton-senderov-et-al-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-app-annie-inc-and-bertrand-schmitt-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-apostolos-trovias-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-aras-investment-business-group-s-a-p-i-de-c-v-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ara-chackerian-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arbitrade-ltd-et-al-pump-and-dump-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-archipelago-trading-services-inc-layering-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arcturus-corporation-et-al-unregistered-distributions-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arcturus-corporation-et-al-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ares-management-llc-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ari-lauer-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ariel-darvasi-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ariel-quiros-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arsalan-rawjani-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-artemus-mayor-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arthur-lamar-adams-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arthur-lamar-adams-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arthur-p-pizzello-jr-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-artis-capital-management-l-p-and-michael-w-harden-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-artur-khachatryan-spoofing-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-arun-j-singh-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ascension-asset-management-llc-gooder-undisclosed-control-blocks-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ash-narayan-the-ticket-reserve-inc-a-k-a-forward-market-media-inc-richard-m-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-asher-z-zwebner-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ashish-aggarwal-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ashley-antos-defendants-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ashutosh-bhardwaj-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-at-t-inc-et-al-analyst-manipulation-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-austin-d-ellison-meade-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-austin-d-ellison-meade-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-austin-kauh-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-auzins-unregistered-distributions-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-avaneesh-krishnamoorthy-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-avi-chiat-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bajic-et-al-ciapala-et-al-unregistered-distributions-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-balaji-sundarraj-and-david-o-brien-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-balasubrahmanya-kuchibhotla-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-banca-imi-securities-corp-naked-short-selling-debate-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bandimere-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-baris-cabalar-churning-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barnbridge-dao-chat-group-pumps-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-a-ruffalo-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-c-honig-et-al-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-honig-et-al-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-m-kornfeld-et-al-lynette-m-robbins-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-r-bekkedam-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barry-siegel-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-barton-s-ross-false-rumors-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bay-city-transfer-agency-and-registrar-inc-amersey-undisclosed-control-block/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bayes-capital-llc-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bdo-usa-llp-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-beaufort-secs-ltd-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-beaufort-securities-ltd-matched-orders-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-ballout-mohamed-zayed-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-ballout-pump-and-dump-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-conde-defendant-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-kirkland-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-l-bunker-esq-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-taylor-darina-windsor-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-taylor-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-tesfaye-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-benjamin-wey-et-al-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bennett-group-financial-services-llc-bennett-churning-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-berjaya-lottery-management-h-k-ltd-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bernard-l-compton-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bernardo-mendia-alcaraz-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-beth-mueller-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bernardo-mendia-alcaraz-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-betterment-llc-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bhardwaj-et-al-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bill-tsai-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bill-tsai-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-biltmore-international-corporation-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bin-hao-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bin-hao-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bio-defense-corporation-et-al-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bioelectronics-corp-ibex-llc-st-john-s-llc-whelan-unregistered-distributions/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bitclave-pte-ltd-unregistered-distributions-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bkcoin-management-llc-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-black-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-blackbird-capital-partners-llc-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-blackrock-advisors-llc-benchmark-submission-rigging-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-block-one-unregistered-distributions-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-blockchain-credit-partners-d-b-a-defi-money-market-undisclosed-control-block/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-blotics-ltd-f-d-b-a-coinschedule-ltd-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-blount-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bma-securities-llc-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bnp-paribas-securities-corp-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bnz-one-capital-llc-et-al-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bodden-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bokf-na-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bonan-huang-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bonan-huang-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bonan-huang-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bovorn-rungruangnavarat-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bovorn-rungruangnavarat-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bradford-d-szczecinski-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bradley-davis-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brady-jack-speers-chatree-thiranon-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brandon-charnas-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-braslau-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brenda-smith-et-al-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brent-cranmer-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brent-cranmer-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brent-david-willis-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brent-david-willis-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brent-seaman-accanito-holdings-llc-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brett-kennedy-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brett-m-bartlett-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brett-pittsenbargar-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-d-jorgenson-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-david-hall-naked-short-selling-debate-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-fettner-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-j-suthoff-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-m-kashman-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-lam-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-marc-rubin-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-potiker-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-raymond-callahan-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-robert-sodi-cpa-newsletter-scalping-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-robert-sodi-et-al-newsletter-scalping-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-robert-sodi-et-al-newsletter-scalping-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-weber-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brian-wong-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-briargate-trading-llc-spoofing-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brijesh-goel-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-brook-church-koegel-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-cameron-conway-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-cameron-conway-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-conway-et-al-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-garelick-michael-shvartsman-rocket-one-capital-llc-insider-trading-202/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-schoengood-medifirst-solutions-inc-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-schoengood-medifirst-solutions-inc-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruce-schoengood-medifirst-solutions-inc-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bruderman-asset-management-llc-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-b-long-cpa-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-cohen-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-b-long-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-cohen-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-scott-mcmillan-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-r-ziegenfuse-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-bryan-scott-mcmillan-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-btig-llc-naked-short-selling-debate-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-btig-llc-naked-short-selling-debate-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-burkholz-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-byron-b-barkley-and-paul-n-davis-naked-short-selling-debate-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-c-bond-systems-inc-and-scott-silverman-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-caledonian-bank-ltd-et-al-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-caledonian-bank-ltd-et-al-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-calvin-guess-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cambria-capital-llc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cambridge-investment-research-inc-and-cambridge-investment-research-advisors/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-canaccord-genuity-inc-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-canaccord-genuity-llc-marking-the-close-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cannell-capital-llc-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-canterbury-consulting-inc-churning-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-capital-financial-partners-llc-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-capital-financial-partners-llc-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-capital-financial-partners-llc-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-capital-financial-partners-llc-et-al-will-d-allen-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-caribbean-pacific-marketing-inc-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carl-iberger-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carl-v-dawson-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carla-lea-chastain-churning-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carlos-eduardo-reyes-alvarez-wash-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carlos-sacanell-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carnovale-et-al-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carnovale-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carnovale-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carol-ann-pedersen-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carol-e-cohen-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carol-j-wayland-et-al-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-caroline-ellison-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-caroline-j-campbell-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cary-lee-peterson-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-casey-muggleston-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-carrillo-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cavco-industries-inc-joseph-stegmayer-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cedric-canas-maillard-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cedric-canas-maillard-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cedric-dewayne-griffin-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-celadon-financial-group-llc-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cemtrex-inc-and-saagar-govil-corrected-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cetera-advisor-networks-llc-spoofing-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chad-anthony-lewis-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chadd-l-evans-free-riding-and-parking-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chamroonrat-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chad-stickforth-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chamroonrat-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chancey-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chanon-gordon-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chardan-capital-markets-llc-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-a-bennett-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-baugh-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-f-kerwin-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-irizarry-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-parkinson-lloyd-reverse-merger-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-parrino-false-rumors-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-raymond-langston-iii-crl-management-llc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-riel-iii-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-rustin-holzer-fernando-motta-moraes-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-rustin-holzer-maglione-international-ltd-frontenac-investments-ltd-i/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charles-t-lawrence-jr-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charlie-abujudeh-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charlie-abujudeh-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charlie-jinan-chen-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charlie-jinan-chen-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charter-capital-management-llc-and-steven-morris-bruce-undisclosed-control-b/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-charter-communications-inc-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chatham-asset-management-llc-and-anthony-melchiorre-benchmark-submission-rig/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cherubim-interests-inc-pdx-partners-inc-victura-construction-group-inc-pump-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cheryl-l-jones-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chimene-van-gundy-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-china-valves-technology-inc-et-al-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chip-hackley-matched-orders-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chris-faulkner-et-al-price-manipulation-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-chinamerica-andy-movie-entertainment-media-company-reverse-merger-schemes-20/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christian-j-gonzalez-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christian-fernandez-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-a-conley-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-aubin-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-clark-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-collins-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-collins-et-al-lauren-zarksy-dorothy-zarsky-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-d-bachinski-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-d-dougherty-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-flagg-free-riding-and-parking-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-james-lollar-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-french-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-d-whetman-cpa-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-ludwig-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-mire-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-plaford-etf-nav-abuse-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-r-esposito-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-r-esposito-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-r-esposito-et-al-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-salis-douglas-miller-edward-miller-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-salis-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-christopher-salis-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ciaran-thornton-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-citadel-securities-llc-naked-short-selling-debate-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-citigroup-global-markets-inc-and-citigroup-inc-undisclosed-control-blocks-20/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-citigroup-alternative-investments-llc-and-citigroup-global-markets-inc-bench/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-citibank-n-a-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-citigroup-global-markets-inc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-clearpath-wealth-management-llc-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cloudastructure-inc-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-clinton-maurice-tucker-ii-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-coinalpha-advisors-llc-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-colin-whelehan-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-commodore-financial-corp-et-al-boiler-rooms-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-compass-minerals-international-inc-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-contrarian-press-llc-scott-s-fraser-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-contrarian-press-llc-scott-s-fraser-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cor-clearing-llc-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-corey-ortiz-free-riding-and-parking-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cormark-securities-inc-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cort-poyner-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cosmin-i-panait-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-costello-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-covalent-collective-inc-unregistered-distributions-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-covington-burling-llp-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cr-intrinsic-investors-et-al-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-a-zabala-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-h-carton-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-h-carton-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-h-carton-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-keolanui-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-n-salamone-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-p-moyes-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-craig-v-sizer-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-credit-suisse-securities-usa-llc-matched-orders-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-csir-group-llc-et-al-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-curt-kramer-and-hope-capital-inc-unregistered-distributions-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-curt-l-dewitz-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-cyrus-p-naderi-free-riding-and-parking-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dale-b-chappell-et-al-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dale-tenhulzen-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-damon-elliott-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-damon-elliott-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-damon-hovannisian-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-damon-m-barnes-and-cathy-s-barnes-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-damon-r-durante-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dan-alice-zhang-cpa-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dandan-wu-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-f-putnam-jean-paul-ramirez-rico-angel-a-rodriguez-mmt-distribution-ll/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-j-callahan-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-j-bean-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-j-moscatiello-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-m-fitzpatrick-cpa-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-p-mckelvey-et-al-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-rivas-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-rivas-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-rivera-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-t-fischer-churning-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-urness-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-v-t-catenacci-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daniel-v-t-catenacci-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-danny-e-carpenter-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-darrell-green-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-darren-l-ofsink-reverse-merger-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daryl-f-heller-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-daryl-m-payton-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-a-altom-and-gabriel-v-graven-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-a-zimliki-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-aubel-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-aubel-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-b-kaplan-esq-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-blaszczak-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-c-underwood-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-chong-kyi-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-craven-et-al-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-g-dreslin-cpa-reverse-merger-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-g-dreslin-et-al-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-howard-welch-et-al-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-hudzik-unregistered-distributions-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-j-boden-esq-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-j-bradford-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-j-minson-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-l-kanen-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-m-loflin-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-m-mahan-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-michael-burke-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-michael-naylor-cpa-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-n-osegueda-et-al-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-n-osegueda-et-al-pump-and-dump-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-n-osegueda-ishmail-calvin-ross-aka-calvin-ross-zachary-r-logan-pump-an/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-p-forte-gregory-p-manning-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-p-godwin-et-al-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-p-godwin-wash-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-roda-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-s-haddad-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-s-sargent-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-s-sargent-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-s-y-chang-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-schottenstein-kris-bortnovsky-ryan-shapiro-sakal-capital-management-ll/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-david-t-gilchrist-christopher-aaron-novinger-rebecca-novinger-ponzi-schemes-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dawn-j-bennett-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dean-shah-et-al-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deandre-p-sears-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deccan-value-investors-lp-and-vinit-bodas-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deerfield-management-company-l-p-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-delaney-equity-group-llc-delaney-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-demitrios-hallas-churning-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-denis-georgiyevich-sotnikov-et-al-spoofing-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-denis-georgiyevich-sotnikov-et-al-spoofing-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-denise-grevas-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dennis-ira-ringer-unregistered-distributions-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dennis-w-hamilton-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dennis-wayne-hamilton-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dennis-wayne-hamilton-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-derek-j-slattery-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-destiny-robotics-corp-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deutsche-bank-securities-inc-front-running-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deutsche-bank-trust-company-americas-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-deyonte-jahtori-anthony-free-riding-and-parking-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dfrf-enterprises-llc-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dfrf-enterprises-llc-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dfrf-enterprises-llc-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diana-mae-fernandez-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diana-p-lovera-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diana-mae-fernandez-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diane-d-dalmy-esq-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diane-j-harrison-esq-undisclosed-control-blocks-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diane-j-harrison-et-al-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dileep-murthy-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dimitry-braverman-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-discala-et-al-price-manipulation-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-discala-et-al-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-discala-et-al-reverse-merger-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dishant-gupta-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dishant-gupta-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ditto-holdings-inc-now-known-as-sovestech-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-diverse-financial-corp-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-domenic-calabrigo-et-al-pump-and-dump-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donald-e-robar-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donald-g-blakstad-et-al-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donald-g-blakstad-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donald-l-koch-marking-the-close-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donald-p-jones-cpa-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-donna-matuizek-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-doron-a-tavlin-afshin-farahan-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-doron-a-tavlin-afshin-farahan-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-a-roth-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-a-roth-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-a-roth-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-furth-matched-orders-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-nelson-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douglas-p-farr-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-douver-torres-braga-joff-paradise-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dov-zaidman-cpa-shell-factories-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dow-rockwell-llc-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dozy-mmobuosi-et-al-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-drake-et-al-messier-et-al-brooks-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-drew-morgan-ciccarelli-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-drew-morgan-ciccarelli-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-drive-planning-llc-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-du-pasquier-co-inc-naked-short-selling-debate-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dusan-varga-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-dynkowski-et-al-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eamma-safi-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-earthsource-minerals-international-llc-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ecareer-holdings-inc-ecareer-inc-joseph-j-azzata-dean-a-esposito-joseph-devi/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eddie-r-leblanc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eddy-u-marin-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edmond-l-lonergan-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edmond-leung-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eduardo-hernandez-et-al-free-riding-and-parking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eduardo-hernandez-free-riding-and-parking-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-borrelli-and-dunedin-inc-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-e-matthes-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-espinal-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-f-panos-et-al-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-f-panos-et-al-shell-factories-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-j-kosinski-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-j-kosinski-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-j-kosinski-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-laborio-boiler-rooms-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-laborio-et-al-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-lee-moody-jr-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-lee-moody-jr-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-t-farmer-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-t-kelly-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edward-withrow-et-al-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edwin-brant-frost-iv-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edwin-emmett-lickiss-jr-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edwin-yoshihiro-fujinaga-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edwin-yoshihiro-fujinaga-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-edwin-yoshihiro-fujinaga-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-einstein-investments-llc-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eleazar-kauderer-gpl-ventures-llc-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eliyahu-weinstein-aryeh-l-bromberg-joel-l-wittels-richard-m-curry-christophe/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-emerald-isle-exploration-ltd-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-emergent-biosolutions-inc-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-empire-stock-transfer-inc-and-matthew-j-blevins-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-empires-consulting-corp-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-empirex-capital-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ems-capital-lp-naked-short-selling-debate-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ener1-inc-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-energy-environmental-investments-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-epic-capital-wealth-advisors-llc-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-equialt-llc-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-equity-trust-company-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-aronson-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-d-lachow-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-e-shear-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-hannelius-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-j-ej-dalius-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-j-ej-dalius-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-j-watson-et-al-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-j-watson-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-j-wolff-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-m-hill-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-mcphail-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-mcphail-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-mcphail-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-t-landis-et-al-matched-orders-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eric-zhu-rug-pulls-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ernest-j-romer-iii-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-esmark-inc-and-james-p-bouchard-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-esos-rings-inc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-essex-woodlands-management-inc-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ethiopian-electric-power-benchmark-submission-rigging-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-evan-r-kita-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-evan-r-kita-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-executive-financial-services-inc-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-eytan-bar-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-federated-global-investment-management-corp-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-federico-nannini-mauro-nannini-alejandro-thermiotis-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fengjiu-zhang-and-xianli-kong-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fei-yan-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fenway-partners-llc-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ferrone-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fibrogen-inc-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fifth-street-management-llc-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-first-xeris-corp-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-flowpoint-partners-llc-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fishoff-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-floyd-mayweather-jr-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-flyfish-club-llc-chat-group-pumps-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-francis-biller-et-al-pump-and-dump-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-francis-j-van-steenberge-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-francisco-illarramendi-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-francisco-illarramendi-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-francisco-illarramendi-highview-point-partners-llc-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-b-glassner-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-lynold-mercado-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-m-cerisano-jr-spoofing-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-morelli-iii-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-morelli-iii-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-p-barucci-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-perkins-hixon-jr-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-s-barucci-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-t-poerio-jr-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-t-poerio-jr-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-tamayo-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frank-tamayo-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frantz-simeon-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fred-tinker-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frederic-elm-f-k-a-frederic-elmaleh-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-frederick-tayton-dencer-et-al-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-friedman-llp-reverse-merger-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fusion-pharm-inc-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-fx-beyond-corporation-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gabriel-edelman-creative-advancement-llc-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gabriel-gershowitz-esq-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gabriel-rebeiz-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-galena-biopharma-inc-and-mark-j-ahn-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gannon-giguiere-et-al-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gannon-giguiere-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-garfield-taylor-inc-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-garrett-m-o-rourke-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-garrett-m-o-rourke-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gary-eugene-patterson-esq-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gary-r-purwin-cpa-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gary-s-williky-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gary-s-williky-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gavin-wolfe-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gene-daniel-levoff-esq-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gene-daniel-levoff-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gene-daniel-levoff-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gene-shen-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-geoffrey-allen-wall-pump-and-dump-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-geoffrey-h-lunn-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-heckler-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-ivakhnik-fake-press-releases-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-john-drazenovic-cpa-pump-and-dump-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-john-drazenovic-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-n-demos-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-n-krinos-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-matin-matched-orders-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-slowinski-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-stubos-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-stubos-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-george-w-haywood-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-geraci-boiler-rooms-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gerald-fauth-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gerald-shvartsman-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gerard-boudreault-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gerard-ryan-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ggtoor-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gibson-front-running-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-giguiere-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gil-beserglik-et-al-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gil-friedman-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-global-wholehealth-partners-corp-charles-strongo-brian-m-volmer-joshua-yafa-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-goldman-and-sachs-co-naked-short-selling-debate-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-goldman-and-sachs-co-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-goliath-ventures-inc-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gomes-et-al-undisclosed-control-blocks-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gotbit-consulting-llc-a-k-a-gotbit-hedge-fund-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gotbit-consulting-llc-a-k-a-gotbit-hedge-fund-wash-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregg-evan-jaclin-esq-shell-factories-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregg-r-mulholland-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-green-stream-holdings-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-altieri-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-altieri-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-p-manning-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-l-ciccone-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-w-gray-jr-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gregory-w-gray-jr-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-gt-media-inc-unregistered-distributions-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-guggenheim-partners-investment-management-llc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-guolin-ma-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-guy-gentile-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-guy-scott-griffithe-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-guy-scott-griffithe-robert-william-russell-renewable-technologies-solution-i/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hal-d-mintz-naked-short-selling-debate-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hari-prasad-sure-et-al-civ-act-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hari-prasad-sure-et-al-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harmel-s-rayat-renovacare-inc-jatinder-bhogal-jeetenderjit-singh-sidhu-newsl/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harmel-s-rayat-renovacare-inc-jatinder-bhogal-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-j-swart-jr-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-l-altvater-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-l-altvater-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-l-altvater-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-l-altvater-maureen-e-curran-susan-l-dubuc-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harold-minsky-matched-orders-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harpreet-saini-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-harrison-katzen-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-heckele-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-helmut-anscheringer-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hemant-agrawal-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-henry-j-wieniewitz-iii-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-henry-paul-regan-jr-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-henry-sargent-et-al-undisclosed-control-blocks-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-henry-sargent-et-al-undisclosed-control-blocks-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-herbert-k-sudfeld-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-herbert-k-sudfeld-jr-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-herbert-k-sudfeld-jr-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-herman-ronnie-young-jr-d-b-a-race-cycler-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hf-foods-group-inc-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hightimes-holding-corp-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hill-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-homero-joshua-garza-gaw-miners-llc-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-homero-joshua-garza-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-homero-joshua-garza-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-honeywell-international-inc-corrected-wash-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hong-john-wang-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-honglan-wang-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-houston-american-energy-corp-terwilliger-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-howard-m-appel-float-locking-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-howard-m-appel-matched-orders-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-huettel-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hugh-lee-sweeney-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hunter-haithcock-a-k-a-hunter-elliott-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-hugues-pierre-joublin-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ian-balina-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ibc-funds-llc-unregistered-distributions-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ico-rating-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-idle-media-inc-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ieremenko-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ikenna-ikokwu-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-imc-chicago-llc-naked-short-selling-debate-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-immunocellular-therapeutics-ltd-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-impact-theory-llc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-imran-husain-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-imran-husain-et-al-settlement-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-imran-husain-et-al-settlement-price-manipulation-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-in-ovations-holdings-inc-fake-press-releases-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-in-ovations-holdings-inc-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-integrated-national-resources-inc-dba-weedgenics-rolf-max-hirschmann-aka-max/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-industrial-and-commercial-bank-of-china-financial-services-llc-naked-short-s/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-international-capital-group-llc-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-investview-inc-unregistered-distributions-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-iquantifi-inc-and-thomas-f-white-unregistered-distributions-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ireeco-llc-ireeco-limited-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-irth-communications-llc-and-andrew-haag-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-isaiah-l-goodman-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ishan-wahi-et-al-insider-listing-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ishopnomarkup-com-inc-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ismael-zarco-sanchez-et-al-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-itg-canada-corp-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-itg-inc-naked-short-selling-debate-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ismail-lila-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ivan-acevedo-dane-r-roseman-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-jeremy-barbera-carl-smith-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-p-morgan-securities-llc-cash-vs-derivatives-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-jeremy-barbera-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-p-morgan-securities-llc-chat-group-pumps-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-patrick-o-neill-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-j-patrick-o-neill-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jack-brewer-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jack-brewer-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jack-sini-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jacob-c-glick-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jae-cheol-oh-reverse-merger-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jaeson-birnbaum-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jai-sondhi-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jake-joseph-paul-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jamal-jimmy-chammout-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-a-evans-jr-d-b-a-cashflowbot-com-d-b-a-dollarmonster-ponzi-schemes-201/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-a-torchia-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-alex-irvin-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-andrew-stiles-jr-edward-gray-stiles-jr-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-arthur-mcdonald-jr-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-c-cope-esq-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-e-hengen-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-e-hocker-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-e-hocker-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-goodland-and-securus-wealth-management-llc-marking-the-close-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-hugh-brennan-iii-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-m-farinella-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-m-phillips-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-m-schneider-esq-reverse-merger-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-m-schneider-pump-and-dump-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-n-fry-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-p-anglim-boiler-rooms-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-p-kolf-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-patrick-o-connell-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-s-hannon-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-s-kimmel-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-t-booth-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-t-booth-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-t-lentz-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-t-patten-et-al-reverse-merger-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-v-mazzo-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-v-mazzo-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-vanblaricum-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-w-holden-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-wallace-nall-iii-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-james-wallace-nall-iii-michael-hale-smith-michael-dwaine-smith-robert-walter/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jana-faith-kiena-cpa-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jammin-java-corp-et-al-pump-and-dump-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-janardhan-nellore-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-janardhan-nellore-et-al-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jane-g-ciabattoni-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-janusz-john-zukowski-and-jerry-samaras-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jarrod-l-spector-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-a-wallace-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-a-wallace-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-c-nielsen-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-dodd-bullard-angela-romero-bullard-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-hershberger-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-mcdiarmid-et-al-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-mcdiarmid-et-al-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-mogler-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-napodano-bilal-basrai-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-nielsen-spoofing-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-p-wootten-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-peltz-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-w-galanis-et-al-matched-orders-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jason-w-galanis-matched-orders-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jay-c-lake-cpa-shell-factories-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffery-a-mccollum-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffre-james-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-d-martin-et-al-custodianship-shell-hijacking-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-g-klein-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-goldman-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-o-friedland-global-corporate-strategies-llc-paid-stock-promotion-201/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-k-skilling-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-p-carpoff-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeffrey-suchecki-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-esq-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-et-al-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-et-al-pump-and-dump-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jehu-hand-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jenni-yoon-jeong-lee-a-k-a-jenni-lee-or-yoon-jeong-lee-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jerard-basmagy-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeremy-d-barnes-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jeremy-k-rounsville-wash-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jesse-r-mitchell-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jessica-gilbertson-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jianqing-li-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jillian-sidoti-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jillian-sidoti-undisclosed-control-blocks-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jo-ann-myers-and-hollis-w-pickett-jr-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joe-yiu-cheung-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-castellanos-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-corenman-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-david-castro-leon-spoofing-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-j-epstein-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-j-natario-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-p-zingerman-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joel-stohlman-et-al-matched-orders-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joey-giamichael-and-umbrella-research-llc-newsletter-scalping-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joey-stanton-dodson-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-a-geringer-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-a-heropoulos-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-a-masanotti-jr-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-afriyie-analyst-manipulation-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-brda-engineered-short-squeeze-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-c-ahearn-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-c-maccoll-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-david-mcafee-newsletter-scalping-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-e-hardy-iii-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-f-stimpson-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-feloni-et-al-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-feloni-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-gray-et-al-analyst-manipulation-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-j-kralik-v-jkv-capital-llc-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-james-sheehan-jr-unregistered-distributions-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-j-woods-livingston-group-asset-management-company-d-b-a-southport-capit/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-l-shipley-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-m-moretz-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-madsen-andalusian-resorts-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-mcenery-iii-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-michael-havrilla-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-p-mendes-et-al-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-patrick-o-neill-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-paul-waymack-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-s-clayton-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-scott-clark-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-special-defendant-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-w-pauciulo-esq-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-john-w-r-miller-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-johnson-lambert-llp-and-bradley-scott-diericx-cpa-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jon-e-montroll-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jon-l-aronson-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jon-p-kubler-kubler-consulting-llc-aksarben-evolution-llc-av-bhill-llc-cfh-t/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-becker-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-farber-aarif-jamani-brian-keasberry-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-h-seigel-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-j-ferrie-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-mimun-a-k-a-jonathan-maymon-boiler-rooms-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-p-maroney-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-strum-esq-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jonathan-william-mikula-et-al-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jordan-meadow-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jordan-qsar-grant-witherspoon-austin-bernard-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jose-d-rocha-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jose-d-rocha-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-a-fiore-berkshire-capital-management-company-inc-newsletter-scalping-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-a-noel-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-bayliss-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-c-lewis-carolyn-w-carter-patrick-j-o-connor-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-c-lewis-et-al-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-catapano-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-conlan-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-frank-vacante-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-john-labadia-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-m-dupont-et-al-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-m-dupont-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-meli-et-al-craig-h-carton-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-meli-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-meli-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-michael-todd-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-orazio-degregorio-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-paul-zada-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-r-earle-jr-barry-d-reagh-william-clayton-francis-t-dudley-steven-e-br/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-spera-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-young-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joseph-zhang-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-josh-s-verne-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joshua-a-weiss-paid-stock-promotion-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joshua-david-nicholas-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joshua-m-beauregard-and-jennifer-m-beauregard-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-joshua-sason-et-al-corrected-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jsg-capital-investments-llc-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-juan-m-perez-ortega-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-juan-roman-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-judith-paris-pinder-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-julie-minuskin-joshua-stoll-dennis-diricco-tom-casey-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jun-ying-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-jun-ying-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-chen-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-d-meadlin-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-r-kimbrough-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-jennings-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-samuel-cary-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-sun-et-al-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-sun-tron-foundation-limited-bittorrent-foundation-ltd-rainberry-inc-a/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-sun-tron-foundation-limited-bittorrent-foundation-ltd-rainberry-inc-p/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-justin-wallace-herman-anthony-michael-baker-ian-horn-boiler-rooms-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kai-christian-petersen-et-al-boiler-rooms-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-karen-f-aalders-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-karina-n-fernandez-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-karina-n-fernandez-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-keith-a-wakefield-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-keith-d-beekmeyer-and-andrew-m-bye-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-keith-houlihan-boiler-rooms-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-keith-g-daubenspeck-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kelvin-boon-llc-and-rajesh-pavithran-undisclosed-control-blocks-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ken-peterman-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kendricks-et-al-hamed-a-ettu-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kendricks-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kendricks-et-al-mark-wayne-ramsey-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kenneth-g-miccio-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kenneth-mattson-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kenneth-peer-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kenneth-w-alexander-ii-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kent-p-watts-et-al-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kent-r-e-whitney-david-lee-parrish-the-church-for-the-healthy-self-a-k-a-chs/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kerry-lee-broderick-free-riding-and-parking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevan-casey-et-al-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevan-sadigh-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-a-van-de-grift-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-a-van-de-grift-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-b-merrill-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-b-merrill-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-b-merrill-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-crotty-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-d-miller-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-m-modany-cpa-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kevin-mcdonnell-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-khaled-khaled-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kimberly-kardashian-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kit-mun-chan-lau-kean-chong-chong-poui-fan-binji-lu-matched-orders-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kit-mun-chan-lau-kean-chong-chong-poui-fan-binji-lu-matched-orders-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kon-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kms-financial-services-inc-spoofing-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kpmg-llp-and-john-riordan-cpa-reverse-merger-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kristine-l-johnson-troy-a-barnes-work-with-troy-barnes-inc-d-b-a-the-achieve/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kronus-financial-corporation-finser-international-corporation-andrew-h-jacob/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-kurt-j-bordian-cpa-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lai-guanglin-alan-marking-the-close-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-laidlaw-and-company-uk-ltd-churning-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-laksha-bohra-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-laksha-bohra-viky-bohra-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lamson-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-landon-m-smith-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lanny-brown-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lathen-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lauren-zarsky-cpa-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-laurence-m-torres-churning-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lawrence-b-adams-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lawrence-billimek-front-running-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lawrence-f-cluff-jr-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lawrence-f-cluff-jr-roger-e-shaoul-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lbmz-securities-inc-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lee-simmons-price-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-legal-general-investment-management-america-inc-matched-orders-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lek-securities-corp-et-al-layering-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-legend-venture-partners-llc-boiler-rooms-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lek-securities-corp-et-al-layering-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lek-securities-corporation-et-al-layering-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lek-securities-corporation-et-al-layering-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-leonard-r-barr-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-leor-moshe-jacob-goldman-isaac-odes-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lester-burroughs-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lewis-i-wallach-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lfs-funding-limited-partnership-et-al-undisclosed-control-blocks-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lidingo-holdings-llc-et-al-csir-group-llc-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lidingo-holdings-llc-et-al-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lightspeed-financial-services-group-llc-layering-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lijuan-sandra-hao-cpa-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lindsay-dee-lohan-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-linh-thuy-le-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-linus-financial-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lion-biotechnologies-inc-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lisa-sanford-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-livewire-ergogenics-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lloyd-d-reed-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lloyd-schuman-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-longfin-corp-unregistered-distributions-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lordstown-motors-corp-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-loren-w-holzhueter-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lorenz-erne-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lottonet-operating-corp-et-al-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-louis-martin-blazer-iii-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-louis-martin-blazer-iii-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-louis-t-buonocore-jeremy-r-draper-frank-j-morelli-iii-berardino-dino-paolucc/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lozuk-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lr-23303-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lr-23314-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lr-24289-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lr-25897-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lubin-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lubin-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lr-26174-boiler-rooms-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-luca-international-group-llc-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-luis-martin-caro-sanchez-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-luis-ricardo-quiroz-gardea-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-luke-christopher-zouvas-esq-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-lyft-inc-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-m-holdings-securities-inc-spoofing-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-maccio-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mackensen-company-inc-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-madan-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-maggie-chen-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-maher-f-kara-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mahmoud-ali-abdelkader-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-malcolm-segal-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-malcolm-segal-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mancera-wash-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mango-labs-llc-mango-dao-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-manhattan-transfer-registrar-company-and-john-c-ahearn-reverse-merger-scheme/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-manuel-a-romero-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-manuel-e-jesus-aka-manny-backus-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-maplelane-capital-llc-naked-short-selling-debate-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marat-likhtenstein-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marathon-asset-management-lp-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-a-celello-esq-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-a-celello-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-demane-debih-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-e-wexler-pump-and-dump-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-henry-menard-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-j-toomey-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-s-mandel-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marc-winters-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marco-a-perez-pedro-perez-jr-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marco-babini-et-al-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marco-babini-et-al-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marco-g-santarelli-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marco-sully-perez-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marcus-a-luna-et-al-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marilyn-stark-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mario-gogliormella-steven-lacaj-boiler-rooms-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-jones-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-jones-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-jones-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-lefkowitz-et-al-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-miller-saeid-jaberian-pump-and-dump-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-a-miller-fake-press-releases-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-ahn-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-alan-bourgeois-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-alan-lisser-a-k-a-mark-alan-a-k-a-mark-allen-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-alan-lisser-a-k-a-mark-alan-a-k-a-mark-allen-boiler-rooms-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-burnett-jeffrey-miller-christian-romandetti-frank-sarro-anthony-vassall/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-christian-ramsey-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-d-hanf-paid-stock-promotion-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-e-burns-price-manipulation-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-e-burns-robert-w-murray-price-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-e-fisher-esq-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-e-fisher-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-j-varacchi-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-klein-et-al-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-loman-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-loman-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mark-marchi-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marquis-properties-llc-chad-deucher-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marquis-properties-llc-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marshall-e-melton-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-martin-adrian-ruiz-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-martin-miller-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-martin-t-cantu-fake-press-releases-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-martin-tuncaydin-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marvell-technology-group-ltd-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-marwood-group-research-llc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mary-beth-knight-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-a-krimm-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-brunstrum-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-c-woodard-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-g-teeple-et-al-andrew-miller-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-groom-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-j-skinner-et-al-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-l-egna-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-ledvina-esq-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-m-motil-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-melton-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-nicosia-william-reininger-fabrizio-di-carlo-boiler-rooms-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-nicosia-william-reninger-fabrizio-di-carlo-boiler-rooms-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-nicosia-william-reininger-fabrizio-di-carlo-paid-stock-promotion-202/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-panuwat-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-panuwat-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-matthew-wade-beasley-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mauricio-chavez-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mayank-gupta-cpa-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-maxim-group-llc-naked-short-selling-debate-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mayank-gupta-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mayur-baviskar-free-riding-and-parking-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mdc-partners-inc-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mcafee-et-al-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-medallion-financial-corp-andrew-murstein-lawrence-meyers-paid-stock-promotio/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mediatrix-capital-inc-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-merrill-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-merrill-lynch-naked-short-selling-debate-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-merrill-lynch-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-meta-materials-inc-engineered-short-squeeze-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mfb-111-investment-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-a-mccarthy-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-affa-et-al-pump-and-dump-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-blumer-john-kuprianchik-david-page-steven-thompson-joseph-todaro-chu/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-caridi-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-caridi-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-douglas-billings-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-e-cone-et-al-boiler-rooms-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-e-mueller-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-fefferman-chad-e-wiegand-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-forster-pump-and-dump-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-french-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-ling-marking-the-close-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-maciocio-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-pires-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-muellerleile-esq-and-m2-law-professional-corp-reverse-merger-schem/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-maciocio-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-starkweather-fake-press-releases-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-j-starkweather-matched-orders-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-l-lapenna-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-l-reger-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-m-beck-a-k-a-bigmoneymike6-newsletter-scalping-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-mooney-britt-wright-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-r-enea-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-sapraicone-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-scronic-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-smith-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-staisil-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-t-morris-price-manipulation-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-trahan-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michael-weiss-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-micheal-a-skerry-newsletter-scalping-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michele-anne-mason-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-michelle-dipp-reverse-merger-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-microcap-management-llc-bayside-realty-holdings-llc-meadpoint-venture-partne/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mieka-energy-corporation-et-al-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-milan-k-patel-esq-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mike-taxon-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-milan-patel-false-rumors-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-milan-v-patel-false-rumors-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-miller-energy-resources-inc-boyd-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-miles-parks-mccollum-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-milrud-layering-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mina-tadrus-et-al-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mina-tadrus-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mina-tadrus-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-minerco-inc-bobby-shumake-japhia-custodianship-shell-hijacking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mingran-wang-spoofing-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mio-partners-inc-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mitchell-brown-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mitchell-j-stein-wash-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mizuho-securities-usa-llc-front-running-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mj-capital-funding-llc-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mohammed-a-bari-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mohammed-pithapurwala-ammar-kutiyanawalla-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mohammed-pithapurwala-ammar-kutiyanawalla-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mohit-verma-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-molina-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-monroe-capital-management-advisors-llc-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morando-berrettini-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mordechai-haim-ferder-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morgan-stanley-co-llc-benchmark-submission-rigging-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morgan-stanley-co-llc-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morgan-stanley-co-llc-naked-short-selling-debate-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morrie-tobin-et-al-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morrie-tobin-et-al-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morrie-tobin-et-al-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-morrie-tobin-et-al-reverse-merger-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mortgage-industry-advisory-corporation-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-moses-investment-company-llc-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-moshe-aka-mark-feuer-scott-a-taylor-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-moshe-strugano-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-moshe-yehuda-dunoff-boiler-rooms-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mounir-n-gad-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mountain-share-transfer-llc-and-erik-sterling-nelson-undisclosed-control-blo/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-muhammad-saad-shoukat-fake-press-releases-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-murakami-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-murakami-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-murchinson-ltd-naked-short-selling-debate-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-murray-a-huberfeld-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mustafa-david-sayid-esq-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mustafa-david-sayid-pump-and-dump-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-mustafa-david-sayid-pump-and-dump-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nano-x-imaging-ltd-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nanobit-limited-et-al-chat-group-pumps-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nanobit-limited-radiant-horizons-limited-sweet-karma-fashion-inc-zhao-tropic/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-naris-chamroonrat-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathalia-i-burgos-christian-a-cuesta-steven-a-fernandez-et-al-ponzi-schemes-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathan-e-guido-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathan-fuller-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathan-whitney-drage-esq-reverse-merger-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathaniel-brown-benjamin-wylam-naveen-sood-marcus-bannon-matthew-rauch-and-n/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nathaniel-brown-benjamin-wylam-naveen-sood-marcus-bannon-matthew-rauch-insid/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-national-note-of-utah-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-national-realty-investment-advisors-llc-rey-e-grabato-ii-daniel-coley-o-brie/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-natural-blue-resources-inc-cohen-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-naufal-sanaullah-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nayeem-choudhury-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-neil-bergquist-up-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-neil-burkholz-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-neman-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-new-york-stock-exchange-llc-benchmark-submission-rigging-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-newage-inc-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nexo-capital-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicholas-a-prezioso-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicholas-daniel-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicholas-h-shermeta-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicholas-mejia-scrivener-layering-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicolas-arkells-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nicolo-nourafchan-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nigel-g-lindsay-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nima-hedayati-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nino-coppero-del-valle-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nino-coppero-del-valle-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nipun-kumar-jami-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nirdosh-jagota-ph-d-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nl-technology-llc-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nl-technology-llc-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-no-respondents-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-norstra-energy-inc-glen-landry-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-north-dakota-developments-llc-robert-l-gavin-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-notis-global-inc-f-k-a-medbox-inc-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-npa-asset-management-llc-churning-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nutra-pharma-corp-et-al-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nutra-pharma-corp-et-al-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nutra-pharma-corp-et-al-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nutra-pharma-corporation-et-al-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-nvc-fund-llc-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oaktree-capital-management-l-p-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-och-ziff-capital-management-group-llc-oz-management-lp-och-paid-stock-promot/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-olde-monmouth-stock-transfer-co-inc-and-matthew-j-troster-reverse-merger-sch/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-olga-kuprina-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-one-or-more-unknown-traders-in-the-securities-of-anadarko-petroleum-corp-ins/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-one-or-more-unknown-traders-in-the-securities-of-bioverativ-inc-insider-trad/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-one-or-more-unknown-traders-in-the-securities-of-fortress-investment-group-l/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ongkaruck-sripetch-et-al-pump-and-dump-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oppenheimer-co-inc-pump-and-dump-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-orthofix-international-n-v-jeffrey-hammel-naked-short-selling-debate-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oscar-wu-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oskar-elmgart-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-otc-link-llc-layering-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-outdoor-capital-partners-llc-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oxford-city-football-club-inc-boiler-rooms-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oxford-city-football-club-inc-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oxford-city-football-club-inc-et-al-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-oz-management-lp-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-palladino-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-palladino-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pamela-s-smith-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pathyam-patel-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-patrick-churchville-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-patrick-churchville-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-patrick-churchville-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-patrick-lehnert-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-patrick-o-howard-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-anthony-pierce-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-bannon-powers-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-ewer-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-horton-smith-sr-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-t-rampoldi-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paul-w-jorgensen-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-paulson-investment-company-llc-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pavel-ruiz-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pawan-kumar-passi-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pawel-p-dynkowski-et-al-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pedram-abraham-mehrian-strategic-legacy-investment-group-inc-ponzi-schemes-2/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pedro-fort-berbel-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peixin-xu-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-perini-capital-llc-and-michael-d-perini-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-c-chang-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-cho-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-d-nunan-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-dichiara-reverse-merger-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-j-decaprio-undisclosed-control-blocks-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-scalise-iii-unregistered-distributions-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peter-voutsas-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-peterson-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pfp-entrust-corp-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-phil-donnahue-williamson-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-philip-markin-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-philip-thomas-kueber-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-philip-verges-james-d-tilton-jr-robert-f-malin-linda-malin-pump-and-dump-202/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-phillip-cory-roberts-reverse-merger-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-phillip-w-conley-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pic-renegade-properties-llc-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pinto-thomaz-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-plutus-financial-inc-d-b-a-abra-and-plutus-technologies-philippines-corp-pai/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-potomac-asset-management-company-inc-and-goodloe-e-byron-jr-undisclosed-cont/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-powertraderspress-com-inc-et-al-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-principal-solar-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-profit-connect-wealth-services-inc-joy-i-kovar-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-propetro-holding-corp-and-dale-redman-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-prosperity-investments-lending-llc-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-prosperity-consultants-llc-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-providence-financial-investments-inc-providence-fixed-income-fund-llc-jeffor/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-puneet-dikshit-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-pyxus-international-inc-wash-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-quantstamp-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-quentin-louis-wilcox-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-quigley-churning-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rachelle-a-thatcher-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rafael-vargas-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rajeshwar-r-gannamaneni-deepthi-gandra-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rakesh-ahuja-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rajeshwar-r-gannamaneni-deepthi-gandra-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ralph-c-greaves-esq-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ralph-t-iannelli-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ramil-ventura-palafox-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rand-heckler-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-randy-a-hamdan-fake-press-releases-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-randy-herschaft-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rari-capital-infrastructure-llc-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-raymond-j-pirrello-jr-et-al-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-raymond-h-barton-fake-press-releases-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-raymond-starker-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-reed-j-killion-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-reid-a-hackney-cpa-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-reuben-robert-goldman-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rey-d-acosta-free-riding-and-parking-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-reynolds-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ricardi-celicourt-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-condon-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-eden-et-al-undisclosed-control-blocks-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-grossman-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-j-greenlaw-et-al-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-lee-et-al-analyst-manipulation-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-lee-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-m-kirsch-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-p-cedrone-steven-r-ferris-marking-the-close-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-t-cunniffe-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-weed-esq-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-weed-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-richard-weed-et-al-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rivetz-corp-rivetz-international-sezc-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-a-hanner-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-a-karmann-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-a-ramsey-cpa-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-alan-yedid-andrew-kaufman-mark-jacobs-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-allen-stanford-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-brian-thompson-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-c-dobkin-cynthia-braun-michael-fiorillo-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-b-westbrook-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-brian-thompson-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-c-morgan-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-cortez-marshall-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-d-christensen-anthony-m-matic-foresee-inc-the-commission-pdx-llc-the-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-del-prete-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-del-prete-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-gadimian-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-gadimian-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-gilbert-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-grabowski-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-h-shapiro-woodbridge-group-of-companies-llc-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-hoddes-jacobs-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-j-schettino-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-l-ruffalo-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-joseph-armijo-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-l-spallina-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-lenard-booth-michael-d-urso-daniel-t-wellcome-jr-alyssa-d-urso-antone/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-m-morano-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-m-morano-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-m-munakash-carlos-a-rodriguez-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-m-schulman-esq-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-newell-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-newell-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-o-carr-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-o-carr-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-s-davis-jr-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-s-lute-davis-jr-et-al-jordan-e-goodman-alan-h-new-et-al-paid-stock-pr/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-w-murray-price-manipulation-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robert-yedid-andrew-kaufman-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robin-g-charlet-steven-w-sparks-gregory-j-tuthill-unregistered-distributions/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-robinhood-financial-llc-and-robinhood-securities-llc-naked-short-selling-deb/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rocco-roveccio-churning-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-roger-e-dobrovodsky-unregistered-distributions-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-roger-s-zullo-undisclosed-control-blocks-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-roland-m-mathys-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-roland-m-mathys-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-romero-cabral-da-costa-neto-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ron-phillips-matched-orders-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-a-fossum-jr-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-bauer-et-al-pump-and-dump-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-a-warren-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-bauer-et-al-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-heineman-price-manipulation-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-pallek-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-phillips-esq-matched-orders-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ronald-smith-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rong-chen-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rong-chen-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rose-reverse-merger-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rouzbeh-ross-haghighat-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-roy-m-cook-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rosedale-asset-management-llc-undisclosed-control-blocks-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-royal-alliance-associates-inc-churning-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-royal-bengal-logistics-inc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rse-markets-inc-matched-orders-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rtw-investments-lp-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rudden-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rudolfo-delasierra-naked-short-selling-debate-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rudden-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ruimin-xie-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ruless-pierre-a-k-a-rules-pierre-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-rumbaugh-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-gilbertson-et-al-reverse-merger-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-gilbertson-et-al-reverse-merger-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-n-cole-spoofing-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-r-wear-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-squillante-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ryan-squillante-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-s-paul-kelley-et-al-reverse-merger-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-saeid-jaberian-pump-and-dump-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-saeid-jaberian-pump-and-dump-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-safemoon-llc-safemoon-us-llc-kyle-nagy-braden-john-karony-thomas-glenn-smith/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sai-hong-ignatius-ou-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-saleem-khan-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-saleem-khan-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-salvadore-d-palermo-wash-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sam-a-antar-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-samuel-bankman-fried-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-samuel-braslau-boiler-rooms-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-samuel-brown-et-al-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sand-hill-exchange-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sam-a-antar-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sanders-family-office-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sang-n-phan-free-riding-and-parking-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sanjay-bhandari-vinod-singhi-rakesh-jain-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sanjay-valvani-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-santillo-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-santos-kidd-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-santos-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sarah-e-keck-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-satish-appalakutty-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sasan-sabrdaran-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-saverio-j-barbera-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-schalk-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-a-woodward-cpa-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-allen-fries-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-and-lisa-chasin-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-david-mahoney-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-newsholme-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-newsholme-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-newsholme-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-o-hirsch-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-scott-zeringue-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-c-henaghan-cpa-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-r-stewart-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-stewart-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-stewart-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-stewart-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sean-wygovsky-front-running-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sears-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sebastian-pinto-thomaz-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-seethruequity-llc-et-al-analyst-manipulation-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-senvest-management-llc-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-seethruequity-llc-ajay-tandon-analyst-manipulation-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sepehr-sarshar-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sepehr-sarshar-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sergei-polevikov-et-al-front-running-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-seth-markin-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-seth-p-levine-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shaffer-chimere-smith-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sflmaven-corp-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shane-p-fleming-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shaohua-michael-yin-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shaohua-michael-yin-et-al-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shawn-c-cutting-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shawn-e-good-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shawn-severson-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shawna-leigh-lynch-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shelly-r-mcguire-cpa-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-shuipan-lin-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sheng-fu-and-ming-xu-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sidoti-company-llc-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-silver-point-capital-l-p-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-simon-piers-thurlow-et-al-reverse-merger-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-simplex-trading-llc-naked-short-selling-debate-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sivannarayana-barama-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sky-group-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-slobodan-dragojlovic-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-small-business-capital-corp-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-smith-et-al-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-smp-investments-i-llc-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sohrab-sam-sharma-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sohrab-sam-sharma-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-solomon-lichtenstein-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-song-yuan-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-songjiang-wang-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sound-point-capital-management-llp-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-spark-trading-group-llc-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-south-bay-acquisitions-llc-et-al-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-spark-trading-group-llc-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sparkster-ltd-and-sajjad-daya-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-spectrum-concepts-llc-worswick-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-speedroute-llc-layering-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-spencer-pharmaceutical-inc-jean-francois-amyot-maximilien-arella-ian-morrice/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-spongetech-delivery-systems-inc-et-al-pump-and-dump-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stacey-beane-justin-deckert-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-brandon-anderson-undisclosed-control-blocks-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-c-peters-visionquest-wealth-management-llc-visionquest-capital-llc-p/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-durland-pump-and-dump-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-e-buyer-et-al-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-forlano-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-j-czarnik-paid-stock-promotion-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-j-leonard-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-keith-woodard-sr-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-l-bailey-sapphire-exploration-llc-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-m-coleman-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-r-bishop-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stephen-ramey-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sterling-craig-barton-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steve-g-blasko-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steve-pappas-reverse-merger-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-a-hartung-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-b-hart-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-c-watson-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-d-targum-et-al-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-fishoff-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-fitzgerald-brown-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-fishoff-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-fitzgerald-brown-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-j-sheinfeld-cpa-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-j-sheinfeld-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-j-sheinfeld-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-m-dombrowski-cpa-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-masterson-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-metro-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-metro-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-pagartanis-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-seagal-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-v-mcclatchey-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-steven-v-mcclatchey-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stock-purse-trading-llc-paid-stock-promotion-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stoner-cats-2-llc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stratocomm-corporation-et-al-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stubos-et-al-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-stuart-carnie-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-success-holding-group-international-inc-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sudhakar-reddy-bonthu-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sudheesh-nambiar-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-summit-trust-company-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sung-mo-jun-joon-jun-junwoo-chon-ayden-lee-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-surage-kamal-roshan-perera-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-susan-l-ellerin-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-suyun-gu-et-al-wash-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-suyun-gu-et-al-wash-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-sycamore-lane-partners-llc-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-syed-a-hashim-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-syed-arham-arbab-artis-proficio-capital-investments-llc-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-syed-arham-arbab-tomas-javier-jimenez-blake-douglas-mckinney-mushfiqur-rahma/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tai-cheng-yang-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tai-mo-shan-limited-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-taino-adrian-lopez-alexander-farhang-mehr-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tamara-s-kraus-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tang-reverse-merger-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tanmaya-kabra-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tanner-s-adam-jonathan-l-adam-triten-financial-group-llc-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tanmaya-kabra-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-taronis-technologies-inc-et-al-paid-stock-promotion-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-td-securities-usa-llc-cash-vs-derivatives-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-team-resources-inc-et-al-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tennstar-energy-inc-et-al-boiler-rooms-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-terracciano-paid-stock-promotion-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-teresa-perez-de-madrid-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-terren-s-peizer-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-terrence-chalk-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-terrence-chalk-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-terry-wayne-kelly-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-bancorp-inc-benchmark-submission-rigging-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-bank-of-new-york-mellon-naked-short-selling-debate-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-bank-of-nova-scotia-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-ciabattoni-living-trust-dated-august-17-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-end-of-the-rainbow-partners-l-l-c-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-estate-of-kenneth-j-casey-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-legal-funding-group-of-georgia-llc-and-benjamin-s-eichholz-unregistered-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-goldman-sachs-group-inc-undisclosed-control-blocks-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-lifepay-group-llc-et-al-ponzi-schemes-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-the-phoenix-companies-inc-benchmark-submission-rigging-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-therapeuticsmd-inc-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-carter-ronk-boiler-rooms-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-carter-ronk-paid-stock-promotion-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-d-melvin-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-d-melvin-jr-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-earl-hayden-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-w-avent-jr-et-al-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-j-gity-et-al-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thomas-w-avent-jr-raymond-j-pirrello-jr-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-thurman-p-bryant-iii-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tian-tony-tian-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tiber-creek-corp-and-james-m-cassidy-reverse-merger-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tilila-walker-sumchai-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-timary-delorme-pump-and-dump-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-timothy-j-mcgee-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-timothy-m-roberts-terrance-f-taylor-paid-stock-promotion-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-timothy-page-et-al-daniel-cattlin-boiler-rooms-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-timothy-patterson-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-titanium-capital-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-titanium-capital-llc-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tko-farms-inc-et-al-undisclosed-control-blocks-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tobin-smith-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tod-a-ditommaso-esq-undisclosed-control-blocks-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tod-a-ditommaso-esq-unregistered-distributions-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todays-growth-consultant-inc-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-christopher-doucette-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-david-alpert-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-dobberfuhl-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-david-alpert-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-elliott-hitt-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-elliott-hitt-kiddar-capital-llc-kiddar-group-holdings-inc-as-defendants/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-h-lahr-esq-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-lahr-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-lahr-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-todd-w-mixon-ponzi-schemes-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tomahawk-exploration-llc-and-david-thompson-laurance-reverse-merger-schemes-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tomer-feingold-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tory-j-r-schalkle-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-toon-goggles-inc-et-al-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tomer-feingold-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-toni-tong-chen-cpa-unregistered-distributions-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-town-of-ramapo-et-al-wash-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tracy-morgan-spaeth-unregistered-distributions-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tradestation-crypto-inc-unregistered-distributions-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tradition-securities-and-derivatives-llc-naked-short-selling-debate-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-traffic-monsoon-et-al-ponzi-schemes-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-travis-treusch-free-riding-and-parking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-trijya-vakil-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-trijya-vakil-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-troy-joseph-flowers-et-al-undisclosed-control-blocks-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-trudy-r-gilmond-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-turbo-global-partners-inc-boiler-rooms-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tyler-loudon-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tyler-ward-and-troy-murray-chat-group-pumps-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-tyrone-johnny-lacy-jr-free-riding-and-parking-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ubong-uboh-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-unal-patel-and-amish-patel-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-umapathi-kakkera-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-ulrik-debo-custodianship-shell-hijacking-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-unikrn-inc-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vandham-securities-corp-boiler-rooms-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-varacchi-et-al-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-verde-bio-holdings-inc-unregistered-distributions-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-veros-partners-inc-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vestech-partners-llc-paid-stock-promotion-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-victor-lee-farias-paid-stock-promotion-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-victory-ho-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vijay-s-rajan-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vincent-barbuto-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vincent-issier-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-virland-a-johnson-paid-stock-promotion-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-virtu-financial-inc-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-virtu-financial-inc-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-visium-asset-management-lp-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vivian-s-shields-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vlad-b-spivak-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vlad-b-spivak-et-al-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vlad-b-spivak-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vladimir-eydelman-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vladimir-eydelman-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vladimir-okhotnikov-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-voyager-pacific-capital-management-llc-ponzi-schemes-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vu-anh-nguyen-et-al-free-riding-and-parking-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vuuzle-media-corp-ronald-shane-flynn-boiler-rooms-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-waddell-reed-llc-churning-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-walter-c-little-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-vuuzle-media-corp-vuuzle-media-corp-limited-ronald-shane-flynn-boiler-rooms-/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-walter-c-little-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wang-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wanger-marking-the-close-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wayne-middleton-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wealth-plus-inc-unregistered-distributions-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wealthfront-advisers-llc-and-wash-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-webull-financial-llc-insider-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wedbush-securities-inc-naked-short-selling-debate-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wei-duan-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wedbush-securities-inc-undisclosed-control-blocks-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-weiguo-zhai-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-weizheng-zeng-insider-trading-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wellness-center-usa-inc-fake-press-releases-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wendy-swensen-ponzi-schemes-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wells-real-estate-investment-llc-janalie-c-joseph-a-k-a-janalie-c-bingham-pa/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wensheng-lin-paid-stock-promotion-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-a-houlihan-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-a-justice-keith-a-rosenbaum-brian-d-shibley-pump-and-dump-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-andrew-stack-esq-undisclosed-control-blocks-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-andrew-stack-esq-undisclosed-control-blocks-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-b-mchenry-jr-and-first-south-investments-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-b-mchenry-jr-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-c-gennity-churning-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-c-gennity-churning-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-e-gericke-esq-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-e-mapp-iii-et-al-paid-stock-promotion-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-g-goode-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-j-gaffney-undisclosed-control-blocks-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-j-milles-jr-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-m-apostelos-et-al-ponzi-schemes-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-j-wells-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-m-apostelos-et-al-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-neil-doc-gallagher-gallagher-financial-group-inc-ponzi-schemes-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-r-schantz-iii-ponzi-schemes-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-r-ruffalo-insider-trading-2025/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-t-walters-et-al-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-scott-lawler-esq-matched-orders-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-v-conn-jr-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wilson-baston-a-k-a-chanon-gordon-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-william-wright-cpa-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wilson-davis-co-inc-paid-stock-promotion-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wilson-davis-company-inc-naked-short-selling-debate-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wilson-davis-company-inc-naked-short-selling-debate-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-windsor-street-capital-l-p-unregistered-distributions-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wm-smith-co-and-william-s-smith-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wm-technology-inc-paid-stock-promotion-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wolverine-trading-llc-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-wynn-charlebois-et-al-ponzi-schemes-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-xiaoyu-xia-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-xia-hong-insider-trading-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-xuepeng-xie-layering-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yang-xie-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yao-li-insider-trading-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yi-chen-cpa-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yinghang-james-yang-insider-trading-2022/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yossi-engel-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yossi-engel-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yu-cheng-lin-a-k-a-believe-lin-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yu-cheng-lin-insider-trading-2017/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yue-han-et-al-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yue-li-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-yuh-yue-chen-insider-trading-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-j-horwitz-ponzi-schemes-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-j-horwitz-et-al-ponzi-schemes-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-miller-unregistered-distributions-2026/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-s-berkey-churning-2018/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-zwerko-insider-trading-2016/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zachary-stevenson-spoofing-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zera-financial-llc-ponzi-schemes-2023/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zeeshawn-s-zia-boiler-rooms-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zeringue-et-al-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zev-saltsman-et-al-unregistered-distributions-2019/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zhichen-zhou-insider-trading-2015/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zhuobin-hong-et-al-insider-trading-2020/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zm-quant-investment-ltd-baijun-ou-a-k-a-eric-ou-wash-trading-2024/ 2026-09-08 0.6 https://marketmanipulation.org/cases/sec-zorayr-mikael-manukyan-zakaryan-insider-trading-2021/ 2026-09-08 0.6 https://marketmanipulation.org/cases/technique/banging-the-close/ 0.5 https://marketmanipulation.org/cases/technique/benchmark-submission-rigging/ 0.5 https://marketmanipulation.org/cases/technique/boiler-rooms/ 0.5 https://marketmanipulation.org/cases/technique/cash-vs-derivatives-schemes/ 0.5 https://marketmanipulation.org/cases/technique/chat-group-pumps/ 0.5 https://marketmanipulation.org/cases/technique/churning/ 0.5 https://marketmanipulation.org/cases/technique/custodianship-shell-hijacking/ 0.5 https://marketmanipulation.org/cases/technique/engineered-short-squeeze/ 0.5 https://marketmanipulation.org/cases/technique/exchange-wash-trading/ 0.5 https://marketmanipulation.org/cases/technique/fake-press-releases/ 0.5 https://marketmanipulation.org/cases/technique/false-rumors/ 0.5 https://marketmanipulation.org/cases/technique/float-locking/ 0.5 https://marketmanipulation.org/cases/technique/free-riding-and-parking/ 0.5 https://marketmanipulation.org/cases/technique/front-running/ 0.5 https://marketmanipulation.org/cases/technique/fx-fixing/ 0.5 https://marketmanipulation.org/cases/technique/insider-listing-trading/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/2/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/3/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/4/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/5/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/6/ 0.5 https://marketmanipulation.org/cases/technique/insider-trading/7/ 0.5 https://marketmanipulation.org/cases/technique/layering/ 0.5 https://marketmanipulation.org/cases/technique/marking-the-close/ 0.5 https://marketmanipulation.org/cases/technique/marking-the-open/ 0.5 https://marketmanipulation.org/cases/technique/matched-orders/ 0.5 https://marketmanipulation.org/cases/technique/naked-short-selling-debate/ 0.5 https://marketmanipulation.org/cases/technique/newsletter-scalping/ 0.5 https://marketmanipulation.org/cases/technique/oracle-manipulation/ 0.5 https://marketmanipulation.org/cases/technique/paid-stock-promotion/ 0.5 https://marketmanipulation.org/cases/technique/paid-stock-promotion/2/ 0.5 https://marketmanipulation.org/cases/technique/paid-stock-promotion/3/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/2/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/3/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/4/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/5/ 0.5 https://marketmanipulation.org/cases/technique/ponzi-schemes/6/ 0.5 https://marketmanipulation.org/cases/technique/price-manipulation/ 0.5 https://marketmanipulation.org/cases/technique/pump-and-dump/ 0.5 https://marketmanipulation.org/cases/technique/pump-and-dump/2/ 0.5 https://marketmanipulation.org/cases/technique/reverse-merger-schemes/ 0.5 https://marketmanipulation.org/cases/technique/rug-pulls/ 0.5 https://marketmanipulation.org/cases/technique/settlement-price-manipulation/ 0.5 https://marketmanipulation.org/cases/technique/shell-factories/ 0.5 https://marketmanipulation.org/cases/technique/spoofing/ 0.5 https://marketmanipulation.org/cases/technique/spoofing/2/ 0.5 https://marketmanipulation.org/cases/technique/undisclosed-control-blocks/ 0.5 https://marketmanipulation.org/cases/technique/undisclosed-control-blocks/2/ 0.5 https://marketmanipulation.org/cases/technique/unregistered-distributions/ 0.5 https://marketmanipulation.org/cases/technique/unregistered-distributions/2/ 0.5 https://marketmanipulation.org/cases/technique/wash-trading/ 0.5 https://marketmanipulation.org/cases/agency/CFTC/ 0.5 https://marketmanipulation.org/cases/agency/CFTC/2/ 0.5 https://marketmanipulation.org/cases/agency/CFTC/3/ 0.5 https://marketmanipulation.org/cases/agency/CFTC/4/ 0.5 https://marketmanipulation.org/cases/agency/SEC/ 0.5 https://marketmanipulation.org/cases/agency/SEC/2/ 0.5 https://marketmanipulation.org/cases/agency/SEC/3/ 0.5 https://marketmanipulation.org/cases/agency/SEC/4/ 0.5 https://marketmanipulation.org/cases/agency/SEC/5/ 0.5 https://marketmanipulation.org/cases/agency/SEC/6/ 0.5 https://marketmanipulation.org/cases/agency/SEC/7/ 0.5 https://marketmanipulation.org/cases/agency/SEC/8/ 0.5 https://marketmanipulation.org/cases/agency/SEC/9/ 0.5 https://marketmanipulation.org/cases/agency/SEC/10/ 0.5 https://marketmanipulation.org/cases/agency/SEC/11/ 0.5 https://marketmanipulation.org/cases/agency/SEC/12/ 0.5 https://marketmanipulation.org/cases/agency/SEC/13/ 0.5 https://marketmanipulation.org/cases/agency/SEC/14/ 0.5 https://marketmanipulation.org/cases/agency/SEC/15/ 0.5 https://marketmanipulation.org/cases/agency/SEC/16/ 0.5 https://marketmanipulation.org/cases/agency/SEC/17/ 0.5 https://marketmanipulation.org/cases/agency/SEC/18/ 0.5 https://marketmanipulation.org/cases/year/2013/ 0.5 https://marketmanipulation.org/cases/year/2014/ 0.5 https://marketmanipulation.org/cases/year/2015/ 0.5 https://marketmanipulation.org/cases/year/2015/2/ 0.5 https://marketmanipulation.org/cases/year/2015/3/ 0.5 https://marketmanipulation.org/cases/year/2016/ 0.5 https://marketmanipulation.org/cases/year/2016/2/ 0.5 https://marketmanipulation.org/cases/year/2017/ 0.5 https://marketmanipulation.org/cases/year/2017/2/ 0.5 https://marketmanipulation.org/cases/year/2017/3/ 0.5 https://marketmanipulation.org/cases/year/2018/ 0.5 https://marketmanipulation.org/cases/year/2018/2/ 0.5 https://marketmanipulation.org/cases/year/2018/3/ 0.5 https://marketmanipulation.org/cases/year/2019/ 0.5 https://marketmanipulation.org/cases/year/2019/2/ 0.5 https://marketmanipulation.org/cases/year/2020/ 0.5 https://marketmanipulation.org/cases/year/2020/2/ 0.5 https://marketmanipulation.org/cases/year/2021/ 0.5 https://marketmanipulation.org/cases/year/2021/2/ 0.5 https://marketmanipulation.org/cases/year/2022/ 0.5 https://marketmanipulation.org/cases/year/2022/2/ 0.5 https://marketmanipulation.org/cases/year/2023/ 0.5 https://marketmanipulation.org/cases/year/2023/2/ 0.5 https://marketmanipulation.org/cases/year/2023/3/ 0.5 https://marketmanipulation.org/cases/year/2024/ 0.5 https://marketmanipulation.org/cases/year/2024/2/ 0.5 https://marketmanipulation.org/cases/year/2025/ 0.5 https://marketmanipulation.org/cases/year/2025/2/ 0.5 https://marketmanipulation.org/cases/year/2026/ 0.5