Pump and Dump Scheme | Law Office of Ann Fitz

Boca Attorney Convicted by Federal Jury of 33 Counts Related to Securities Fraud Scheme

by annfitz | Dec 10, 2018 | Conspiracy, Federal Crime, Federal Trial, Fraud, Money Laundering, Pump and Dump Scheme, Securities Fraud, Southern District of Florida, White Collar Crime, Wire Fraud

James Schneider, a Boca Raton securities attorney was convicted by a federal jury last week after a two-week trial in Miami of one count conspiracy to commit securities and wire fraud, five counts of securities fraud, six counts of wire fraud, conspiracy to commit...