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  • 8 scammers made $114 million on a pump-and-dump scheme


    They have already been charged with a maximum sentence of up to 25 years in prison.

    A federal grand jury and the U.S. Securities and Exchange Commission indicted eight men for allegedly using a pump-and-dump scheme between January 2020 and April 2022 to artificially inflate stock prices. , encouraging 1.5 million Twitter followers and Discord users to buy them. As soon as the victims bought the shares, the suspects sold them, crashing the price. They made $114 million from the scheme, according to the Justice Department.

    In addition to the tweets, the group allegedly used a Discord server (Atlas Trading) to spread fake stock information. It is worth noting that one of the participants in the scheme was podcaster Daniel Knight, who invited accomplices to his podcasts and passed them off as investment experts.

    All eight face at least one charge of conspiracy to commit securities fraud. Edward Constantinescu (aka Constantine), Perry "PJ" Matlock, John Rybarczyk, Gary Deal, Stefan Hrvatin, Tom Cooperman and Mitchell Hennessy face additional charges related to securities fraud and (in Constantinescu's case) illegal money transactions. The SEC also accused Knight of aiding the suspects.

    The conspiracy and fraud charges carry a maximum penalty of 25 years in prison on each count. In addition, additional sanctions may be imposed on the accused, including the return of all illegally earned money.

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