United States v. Harold Bailey Gallison, II, et al.

Overview: 

United States v. Harold Bailey Gallison, II, et al.
The indictment alleges that the defendants artificially “pumped” or inflated the trading volume and price of the securities by touting business activities and deceptive revenue forecasts, and by engaging in coordinated trading activity to create the appearance of increasing market demand. The defendants then allegedly “dumped” or sold the securities at the inflated prices and laundered the proceeds from their scheme through bank accounts in the United States and overseas.

Case Open Date: 
Wednesday, June 24, 2015
Tags: 
Harold Bailey Gallison II
Ann Hiskey
Michael Randles
Roger Coleman
Carl Kruse Sr.
Carl Kruse Jr.
Frank Zangara
Mark Dresner
Charles Moeller
Warrior Girl Corp.
WRGL
Everock Inc.
EVRN
Updated July 19, 2017