1. Social media stock influencers accused of $114M 'pump and dump ...
Dec 14, 2022 · Morris, whose real name is Edward Constantinescu, might not be making so much money anymore. The Justice Department announced on Wednesday that ...
Zack Morris and seven other men are charged with what's known as a "pump and dump" scheme that made more than $114 million, the Justice Department said
2. Eight Men Indicted for $114 Million Securities Fraud Scheme ...
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A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.
3. Commonstock Could Have Stopped @MrZackMorris... Here's How
Mar 22, 2023 · Edward Constantin, more commonly known by his Twitter persona, @MrZackMorris, had it all. Before he was charged with market manipulation, ...
The infamous @MrZackMorris is currently facing charges for market manipulation. Commonstock could have prevented this with its social platform.
4. 8 social media influencers arrested in "pump and dump" scheme | khou.com
Dec 16, 2022 · Likely the most recognizable face of the group is 38-year-old Edward Constantin. He's better known by his online alias, Mr. Zack Morris, the ...
Eight of social media’s most-followed faces of finance have been charged with felony securities fraud in what prosecutors say was a "pump-and-dump scheme."
5. Did Zack Morris Know About Roaring Kitty's Return? - the deep dive
May 15, 2024 · Morris (legally Edward Constantinescu) was accused of fraudulently earning around $100 million through a stock-manipulation scheme. He is ...
Fintwit influencer Zack Morris appeared to potentially have insider knowledge about the return of famed investor “Roaring Kitty.” Morris tweeted an image last week that was strikingly similar to on…
6. Eight Twitter finance gurus charged with criminal pump-and-dump ...
Dec 14, 2022 · The conspirators include Edward Constantinescu (who went by Zack Morris on Twitter and currently has 500,000 followers), Perry “PJ” Matlock, ...
Atlas Trading was allegedly a front for brazen fraud.
7. 'We're Robbing F*cking Idiots': Twitter Influencers 'Bragged and Laughed ...
Dec 14, 2022 · ... traders,” “provided them with a forum for their manipulative statements ... The rest of you can keep swinging on my nuts. — Zack Morris ...
The SEC and DOJ say eight influencers manipulated their 1.5 million followers on the way to earning $100 million in "fraudulent profits.”
8. @MrZackMorris Allegedly Scammed Retail Traders. Commonstock ...
Mar 22, 2023 · Edward Constantin, more commonly known by his Twitter persona, @MrZackMorris, had it all. Before he was charged with market manipulation, ...
Edward Constantin, more commonly known by his Twitter persona, @MrZackMorris, had it all. Before he was charged with market manipulation, the 38-year-old was regularly flexing designer watches, expensive cars and screenshots of trading gains to his legion of over half a million Twitter followers. Constantin credited his success to day-trading stocks with a group of like-minded individuals called Atlas Trading, which had over 150,000 members as of early 2021. Other leaders of Atlas included Perry
9. SEC says social media influencers used Twitter and Discord to ...
Dec 14, 2022 · The influencers charged include “PJ Matlock,” whose real name is Perry Matlock. On Wednesday, he had deactivated his Twitter account, which ...
The regulatory agency charged them in what it says was a $100 million securities fraud scheme run by people who portrayed themselves as successful stock traders.
10. Fintwit guru helps retail traders learn the stock market - USA Today
Nov 17, 2021 · Zack Morris opened the eponymous Twitter profile in March 2020, soon joining the ranks of. There are many things for which the years 2020 and ...
Fintwit is the name for a loose community of amateur stock traders and investors who mostly share information and moves on Twitter.
11. Remember Those Rich Douchey Stock Influencers From Twitter That ...
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Andrew Burton. Getty Images.Justice.gov - A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securi...