Web1 day ago · Matthew A. Ford of Ford O'Brien Landy LLP, counsel for Constantinescu, told the court that the 21-count indictment, which accuses the men of profiting $114 million between January 2024 and April ... WebShawn Edward DeVries Section Title Report Summary Qualifications Registration and Employment History CRD# 3119025 1 2 - 6 7 ... B Uniform Securities Agent State Law Examination (S63) Series 63 03/12/2008 PROFESSIONAL DESIGNATIONS This section details that the representative has reported 0 professional designation(s).
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WebDec 14, 2024 · A federal grand jury in the Southern District of Texas indicted four Houston-area men, including Edward Constantinescu, aka Constantin, 38, of Montgomery; Perry “PJ” Matlock, 38, of The... WebDec 14, 2024 · The U.S. Securities and Exchange Commission (SEC) said it has filed related civil charges against the defendants in the scheme, claiming that seven of the defendants used Twitter and Discord to...
WebDec 14, 2024 · A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities … WebCNBC Information and Policies CNBC News Corrections DOJ and SEC charge social media influencers in alleged $100 million stock pump-and-dump scheme Clarification: This story has been updated to...
WebDec 14, 2024 · HOUSTON - A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit … WebDec 16, 2024 · Constantinescu, who also is known as Constantin and used the Twitter handle @MrZackMorris, also was charged with three counts of securities fraud and one count of engaging in monetary...
WebDec 14, 2024 · Here's how the SEC described them. Edward Constantin, a/k/a "MrZackMorris," a/k/a "Edward Constantinescu," 38, is a resident of Houston, Texas. His Twitter account, @MrZackMorris, had more than 551,000 followers as of December 2024.
WebDec 14, 2024 · Constantinescu, who lives in Montgomery, Texas, is also the co-founder of Atlas Trading, which the indictment says “purported to be a stock trading community.” Atlas maintained one of the largest... global invacom malaysiaWebView the profiles of people named Edward Constantinescu. Join Facebook to connect with Edward Constantinescu and others you may know. Facebook gives... global invacom newsWebDec 14, 2024 · Edward Constantinescu, known on Twitter as “@MrZackMorris,” and Perry Matlock, whose Twitter handle is “@PJ_Matlock,” were among the defendants charged … global invacom warrantyWebDescription: Houston, Texas criminal law lawyers represented Defendants charged with securities fraud. Edward Constantinescu, aka Constantin, 38, of Montgomery, Texas; Perry “PJ” Matlock, 38, of The Woodlands, Texas; John Rybarczyk, 32, of Spring, Texas; Gary Deel, 28, of Beverly Hills, California; Stefan Hrvatin, 35, of Miami, Florida; Tom … global invacom otx kit 1310WebBucharest. Died. March 28, 1949. (1949-03-28) (aged 76) Bucharest. Nationality. Romanian. Alexandru "Alecu" Constantinescu (March 10, 1872 – March 28, 1949) was Romanian … boer goat animalWebDec 13, 2024 · Constantin is a co-founder of Atlas Trading, a stock-trading forum on the social media platform Discord, while Matlock refers to himself as the "CEO" and co … global invacom professionalWebDec 14, 2024 · All eight men face 11 counts of securities fraud and one of conspiracy to commit securities fraud. The DoJ also slapped Constantinescu with an additional offense involving illegal monetary... boer goat auctions nc