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March 28, 2017
Two Found Guilty in $15 Million Pump-and-Dump Scheme Involving VGTel

Christopher Cervino and Sheik F. Kahn were each convicted of one count of conspiracy to commit securities fraud, one count of securities fraud, one count of conspiracy to commit wire fraud, and one count of wire fraud. Ms. Kahn also was convicted of investment advisor fraud and aggravated identity theft crimes. They are each facing […]

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