Event Details
January 01, 2018
Description
SEC charges against Phillip Frost for pump-and-dump schemes (referenced in email).
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Phillip Frost | person | 6 | View Entity |
| SEC | organization | 711 | View Entity |
Source Documents (1)
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
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