DISTRICT COURT
District Court
Three Ramp-and-Dump Cases Transferred to District Court
Three sophisticated ramp-and-dump cases have been transferred to the District Court, according to the Securities and Futures Commission (SFC).
District Court
Segantii Capital Management Faces Insider Dealing Charges in District Court
Insider dealing case against Segantii Capital Management and CIO moved to District Court.
District Court
Mango Markets Exploiter Avraham Eisenberg Detained Awaiting Trial
Puerto Rico judge detained Mango Markets exploiter Avraham Eisenberg. Bail hearings might result in detention orders. If a court orders detention, the defendant will stay in jail until the case is over or they are freed through bail review. Eisenberg was detained on Dec. 28 for market manipulation and fraud.