Attorney in ‘Pump and Dump’ Scheme Gets Extra Jail Time After Hiding More Money
Diane Dalmy, 63, of Denver, Colorado, was resentenced last week in New Haven federal court to 60 months of imprisonment, followed by three years of supervised release.
Suffield Man Involved in Stock ‘Pump and Dump’ Scheme is Sentenced
Christian Meissenn, 46, of Suffield, was sentenced yesterday to three months of imprisonment, followed by three years of supervised release, for his role in a securities fraud scheme.
Attorney Involved in Securities Fraud Scheme Sentenced
A Colorado attorney involved in a stock “pump and dump” scheme was recently sentenced in New Haven to three years in prison.
Colorado Attorney Admits Role in Stock ‘Pump and Dump’ Scheme
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...Florida Man Sentenced In ‘Pump And Dump’ Scheme
A Florida resident has been sentenced to prison for seven years for his role in a securities fraud scheme.
Man Pleads Guilty To Offenses Stemming From ‘Pump And Dump’ Scheme
A Long Island man recently pleaded guilty in New Haven federal court to conspiracy and tax offenses stemming from his role in a securities fraud scheme.
Man Who Targeted CT Residents In Pump And Dump Scheme Pleads Guilty
A Florida man recently pleaded guilty in New Haven to conspiracy and tax offenses stemming from stock “pump and dump” scheme.
Hartford Attorney Sent To Prison For 3 Years For Pump And Dump Scheme
A Hartford attorney was recently sentenced to three years in prison for his involvement in a securities fraud scheme.
