Complaint alleging “a fraudulent scheme to manipulate trading in the stock of HD View 360 Inc., a now-defunct microcap company” that was based in Miami, Florida.” in U.S. Securities and Exchange Commission v. Lee Cohen, a citizen of the United Kingdom who resided in the Philippines, at the U.S. District Court for the Eastern District of New York.
18
May 02, 2023
Lee Cohen
Securities and Exchange Commission
Topics
England Fraud Investment Listed Securities PhilippinesKeywords
Dennis Mancino HD View 360 Lee Cohen William Hirschy