... Group"), trading under the ticker symbol TSGL. In addition, the government restrained Discala's residence in Norwalk, Connecticut, worth over $1 million, and seized a dozen bank and brokerage accounts containing criminal proceeds. Shapiro, ...
via Norwalk Newswire http://www.fbi.gov/newyork/press-releases/2014/corporate-executives-registered-brokers-and-an-attorney-indicted-for-orchestrating-a-300-million-market-manipulation-scheme-involving-four-publicly-traded-companies
via Norwalk Newswire http://www.fbi.gov/newyork/press-releases/2014/corporate-executives-registered-brokers-and-an-attorney-indicted-for-orchestrating-a-300-million-market-manipulation-scheme-involving-four-publicly-traded-companies
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