SEC Says German Flouting Discovery In $150M Fraud Probe <https://www.law360.co.uk/financial-services-uk/articles/1858375?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-16&read_main=1&nlsidx=0&nlaidx=7>
By Julie Manganis A German national suspected of receiving proceeds of a $150 million "pump and dump" scheme from his son can't pick and choose when to avail himself of U.S. legal processes, the U.S. Securities and Exchange Commission said Monday as it seeks to recover funds. Memorandum attached | Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1858375?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-16&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1858375?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-07-16&read_later=1&nlsidx=0&nlaidx=7>
