Tag: pump and dump schemes

Cayman-based trader arrested in SEC fraud case

Cayman-based trader arrested in SEC fraud case

| 24/09/2020 | 106 Comments

(CNS): Andrew McAlpine (47), a resident of the Cayman Islands working as a trader, was arrested at a Florida airport, Friday, and has since been indicted in an illegal pump-and-dump scheme. The US Attorney’s Office in the Southern District of California said the Canadian national was part of a stock fraud ring working together to […]

Continue Reading