District Court sets trial dates of 4 defendants for securities fraud via illegal short selling
SFC
SFC, 12-Sep-2024
Our courts are so congested that the trial won't begin until 8-Dec-2025, 15 months from now. The defendants plead guilty to illegal short selling but not to fraud.
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Securities fraud and illegal short selling case transferred to District Court
SFC
SFC, 18-Aug-2023
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4 people charged following SFC and Police joint operation against securities fraud and illegal short selling