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: Securities Law Prof Blog

SEC Obtains Freeze on Russian Defendants' Assets in Online Intrusion Scheme

By Securites Lawprof

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On Monday, March 15, 2010, the SEC obtained a freeze on the assets of Russian defendants allegedly responsible for a hi-tech market manipulation scheme. According to the SEC, BroCo Investments, Inc. and its president Valery Maltsev hijacked the online brokerage...

Full post as published by Securities Law Prof Blog on March 16, 2010 (boomark / email).

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