U.S. Attorney Announces Recovery Of $19.5 Million For Victims Of China-Based Pump-And-Dump Schemes
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United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the Nashville Field Office of the Federal Bureau of Investigation (“FBI”), Terence G.
Reilly, announced today the filing of two civil forfeiture Complaints for more than $19.5 million in cash and stock obtained through pump-and-dump market manipulation schemes involving CTRL Group Limited (“CTRL Group”) and Dreamland Limited (“Dreamland”), Hong Kong-based companies listed on the Nasdaq stock exchange.
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