market manipulation
White-Collar Crime
Robert S. Agriogianis: $2.8M Chinese Reverse Merger Stock Fraud
Robert S. Agriogianis was involved in a Chinese reverse merger scheme that manipulated stock trading, resulting in $2.8M in penalties and settlements.
Victoria Chase White-Collar CrimeArtur Khachatryan Settles SEC Spoofing Charges for $373,885
Artur Khachatryan settled SEC charges for conducting a manipulative spoofing scheme in securities trading, paying $373,885 in disgorgement and penalties.
Victoria Chase