RE:RE:RE:RE:RE:Steve Marshall has 23 million reasons + 5.5 mil warrants New York — Eight influencers have been charged with fraud for advising their followers to buy shares they planned to sell, manipulations that allowed them to amass some $100 million in improper gains.
The defendants were arrested and presented on Tuesday to a federal judge in Houston, Texas, who served them with the charges against them, according to a statement released Wednesday by the US Department of Justice.
They are accused of fraud in the trading of financial securities and criminal association, charges likely to earn them several decades in prison.
The American market regulator, the SEC, took him to federal civil justice, also in Texas, in the same case, for fraud and deception.