Category: FBI News

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FBI News

FBI Nashville: Today, #FBI Nashville Special Agent in Charge Terence Reilly and @SDNYnews announced the filing of two civil forfeiture complaints for more than $19.5 million in cash and stock obtained through pump-and-dump market manipulation schemes involving CTRL Group Limited (“CTRL Group”)

Today,  #FBI Nashville Special Agent in Charge Terence Reilly and  @SDNYnews announced the filing of two civil forfeiture complaints for more than $19.5 million in cash and stock obtained through pump-and-dump market manipulation schemes involving CTRL Group Limited (“CTRL Group”)