8 Utahns were charged with obtaining $100 million worth of credit and debit card purchases through a scheme that prosecutors say involved the sale of nutraceutical, CBD and dietary supplements.
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SEC Charges Eight Influencers in $100 Million Securities FraudEight social-media influencers were charged in an alleged $100 million stock-manipulation scheme in which they used their platforms on Twitter and Discord to alter stock prices, the Securities and Exchange Commission said
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Eight Personal Finance Influencers Were Charged With Fraud After Creating A $100 Million Stock Manipulation SchemeA complaint filed by the SEC stated that the influencers “bragged and laughed about making profits at the expense of their followers” in private chats.
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Eight finance influencers indicted in $100-million stock manipulation schemeThe SEC and U.S. prosecutors filed cases against eight influencers, including two in California, accusing them of using Twitter and Discord to manipulate stocks.
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Eight Utahns charged for dietary supplement scamMultiple people were indicted by a federal grand jury for selling a “nutraceutical” (nutrition pharmaceutical) that could allegedly treat seizures, cancer, erectile dysfunction, and help lose weight.
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DOJ and SEC charge social media influencers in alleged $100 million stock pump and dump schemeThe defendants allegedly used Twitter and Discord to promote stocks without disclosing alleged plans to sell once the prices rose.
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