United States v. Vaccaro et al. and United States v. Eli Taieb

The US Attorney's Office for the Northern District of Ohio alleges that between January 1, 2014 – July 19, 2019 Defendants obtained millions of shares in certain public companies at little or no cost and then profited by selling those shares to investors at fraudulent and artificially inflated prices without disclosing their control of those shares or relationship with the companies.