James Wheeler's $105,603 Market Manipulation Kickback Scheme
James Wheeler was sentenced for his role in a fraudulent kickback and market manipulation scheme involving thinly-traded stocks, paying $105,603 in penalties.
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Kickback Scheme
2 articles tagged with "Kickback Scheme"
Henry Morris & Quadrangle: $5M Penalty for Pension Kickbacks
Henry Morris's Quadrangle Group LLC paid $5M to settle SEC charges over a kickback scheme involving New York's largest pension fund through undisclosed payments.