‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInLooking for the Mysterious Mr. Nedev – WSJ
U.S. authorities say a 37-year-old Bulgarian man named Nedko Nedev masterminded a yearslong series of stock-market manipulations that used a network of offshore firms and Internet addresses fraudulently to pump up share prices in companies, culminating in a bogus takeover offer for Avon Products Inc. last month. But Mr. Nedev appears to be a mystery, […]