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MissMAGA2016

@MissMaga2016

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https://twitter.com/SDNYnews/status/1212841447327703042

https://twitter.com/SDNYnews/status/1212841447327703042

Swiss asset management firm Blacklight, SA and its owner Kenneth Ciapala, as well as Ulrek Dibo, were charged in a pump and dump scheme of (mainly) penny stocks.

https://twitter.com/SDNYnews/status/1212841447327703042

The scheme involved secretly taking over companies, manipulating their stocks, publishing false stock information publicly, artificially inflating the stock prices, then selling at the inflated values.

Blacklight SA is also linked to 14 companies in the #PanamaPapers.

offshoreleaks.icij.org/nodes/11010129

Looks like Blacklight also had some shady dealings in New Zealand

interest.co.nz/business/88955…

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https://twitter.com/thehill/status/1213454295636611074

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