Stock Promoter

Taxicab Lender Manipulated Its Valuation and Touted Stock Illegally: SEC
Risk & Compliance

Taxicab Lender Manipulated Its Valuation and Touted Stock Illegally: SEC

Medallion Financial and its chief operating officer allegedly directed two separate schemes to inflate the company’s stock price.
By Vincent Ryan | January 5, 2022
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Nine Charged With Jammin’ Java Stock Fraud
Risk & Compliance

Nine Charged With Jammin’ Java Stock Fraud

The SEC alleges stock promoter Shane Whittle orchestrated a "pump-and-dump" scheme that artificially inflated the coffee distributor's share price.
By Matthew Heller | November 18, 2015
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