The Securities and Exchange Commission has charged seven Twitter users and a podcaster in an alleged $100 million stock manipulation scheme run through social media, the agency said Wednesday.
The SEC's complaint calls for the US District Court for the Southern District of Texas to impose fines and to require that the defendants give up their allegedly ill-gotten gains, along with a ban on future misconduct.
The Justice Department simultaneously filed separate criminal fraud charges against the defendants, the SEC said.Name State of Residence Twitter HandleEdward Constantin Texas @MrZackMorrisGary Deel California @notoriousalertsStefan Hrvatin Florida @LadeBackkFirst published on December 14, 2022 / 7:57 AM
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