IOLTA Archives - Commercial Record

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Colorado Attorney Admits Role in Stock ‘Pump and Dump’ Scheme

by The Commercial Record | Feb 7, 2018 | CR Daily, Executive Briefing, Industry News

An attorney from Denver, Colorado pleaded guilty this week in for her role in a scheme designed to defraud investors. Diane Dalmy, along with co-conspirators William Lieberman of Boca Raton, Florida and Christian Meissenn of Suffield, induced investors to purchase...