The move by the province\u0027s financial market regulator follows a U.S. court judgment against him in a $1\u002Dbillion stock fraud. Find out more.
last year for fraud and market manipulation after he did not defend himself against allegations he masterminded a long-running “complex” scheme to facilitate penny stock fraud in hundreds of companies with gross sales of more than $1 billion US.
The U.S. district court for Massachusetts issued penalties against Sharp and an order to pay back illicit profits, with interest, totalling $53 million US. The securities commission said it provided Sharp the opportunity to be heard, but he did not provide any evidence or submissions.
المملكة العربية السعودية أحدث الأخبار, المملكة العربية السعودية عناوين
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