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Wednesday, March 27, 2024 | Back issues
Courthouse News Service Courthouse News Service

Securities

Tatiana Badmaeva and Pointer Worldwide, both of Kalmykia, Russia, made $33,100 in an electronic pump-and-dump scheme and cost victims $3 million by intruding on their accounts, the SEC claims in Manhattan Federal Court.

American Financial Network is accused of securities fraud, in a class action in Orange County Court, Calif.

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