Nick Savona, CFE, CFCS

Tearing the veil on the classic 'pump and dump'

For several years, the Port of New York and New Jersey — whose history evokes memories of organized crime, racketeering and corruption — also served as the hub for a $7 million market manipulation scheme, more commonly known as a "pump and dump."

Written By: Nick Savona, CFE, CFCS


 

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