Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners Associations
WASHINGTON - A New York stock broker was sentenced today to 24 months in
prison for his
role in a wide-ranging international stock fraud scheme involving the illegal use of bulk
commercial emails, or “spamming,” to promote thinly-traded Chinese penny stocks, announced A ssistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division and U.S. Attorney Barbara McQuade for the Eastern District of Michigan.
Gregg M. S. Berger, 47, of New York, N.Y., was ordered by U ....
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