Action claiming that “a fraudulent scheme to manipulate trading in the stock of HD View 360 Inc., a now-defunct microcap company” was carried out at the defunct Miami, Florida headquarters of HD View 360 Inc. The U.S. District Court for the Eastern District of New York, U.S. Securities and Exchange Commission v. Lee Cohen, a British national living in the Philippines.
Reading:
SEC v. Lee Cohen: Complaint
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