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Alleged Kingpin of U.S. Penny Stocks Fraud Arrested in Thailand

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Alleged Kingpin of U.S. Penny Stocks Fraud Arrested in Thailand
AIRED:
Canadian national Gregory Curry is arrested in Thailand, accused of masterminding a USD 140 million investment fraud. It's one of the biggest international penny stock investigations ever conducted by the U.S. Justice Department and FBI. Penny stocks are low price shares in small companies that are vulnerable to manipulation and so-called 'pump and dump' schemes. Curry was arrested on Tuesday, while another Canadian, accused of orchestrating the scheme, was arrested on Saturday.moreless

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