WebDec 15, 2024 · Sofia Samrad, a New York-based retail trader, bought those three securities in August 2024 on Constantinescu’s recommendation. She decided to trust him after seeing one of his stock picks... WebDec 14, 2024 · Edward Constantin, the Houston resident whose handle, @MrZackMorris, is inspired by the fictional character from the hit 1990s-era sitcom “Saved by the Bell,” boasts more than 551,000 Twitter...
SEC alleges $100 million stock manipulation scheme …
WebDec 14, 2024 · The Securities and Exchange Commission has filed a lawsuit against eight individuals who allegedly earned $100 million via stock manipulation. Charges were filed against social-media users... WebDec 14, 2024 · HOUSTON - A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit … the rock holding helicopter
Eight "influencers" charged with securities fraud in …
WebDec 14, 2024 · All eight men face 11 counts of securities fraud and one of conspiracy to commit securities fraud. The DoJ also slapped Constantinescu with an additional offense involving illegal monetary... WebDec 14, 2024 · Those indicted include Edward Constantinescu aka Constantin 38, of Montgomery; Perry “PJ” Matlock, 38, of The Woodlands; John Rybarczyk, 32, of Spring; Dan Knight, 23, of Houston; along with... WebView the profiles of people named Edward Constantinescu. Join Facebook to connect with Edward Constantinescu and others you may know. Facebook gives... the rock holding something