Finally, in 1934, Congress created the Securities and Exchange Commission (SEC) to fix the worst abuses of stock manipulation
Yulo said Estrada repeated that Tan was the victim and not the culprit in the stock manipulation
The SEC has filed a request to include brokers Michael Morris and Ronald Heineman, as well as attorney Darren Ofsink, in a penny stock manipulation
case that it filed last year.
The completion deadline has been extended twice due to delayed regulatory clearance and legal issues related to stock manipulation
charges against Lone Star.
Last month, following stock manipulation
charges, regulators ordered the Dallas-based, Lone Star, to sell down its stake in KEB to below 10 percent within six months.
Head of Union Holdings, others arrested for alleged stock manipulation
Earlier this month, prosecutors cleared Lee of allegations of involvement in a 2001 stock manipulation
and embezzlement scandal in collaboration with his former business partner Kim Kyung Joon.
While backdating is not illegal (yet), the possibility lingers that executives may yet face criminal charges of fraud and stock manipulation
The opposition has questioned Lee's golf outing, which reportedly included a businessman accused of stock manipulation
and others who made illegal contributions in the 2002 presidential election.
Gone was the insinuation that MGM had tripped over the fine line between a leak and stock manipulation
The president offered only an indirect way of pursuing stock manipulation