SEC
Whistleblower
Attorneys
Landmark Lawsuit Filed Against SEC to Protect Future Whistleblowers

November 06, 2019

David N. Osegueda, Ishmail Calvin Ross aka Calvin Ross, Zachary R. Logan, Jessica Snyder fka Jessica Gutierrez,

Market Manipulation

SANCTION AMOUNT: Approximately $1,767,000

Defendants: David N. Osegueda, Ishmail Calvin Ross aka Calvin Ross, Zachary R. Logan, Jessica Snyder fka Jessica Gutierrez

Defendant Osegueda settled charges for his alleged role in a pump-and-dump scheme in the stock of Southern California beverage and cannabis company Green Cures & Botanical Distribution, Inc. The scheme involved deceiving a brokerage firm into allowing certain defendants to deposit their Green Cures stock into their accounts prior to the planned promotional campaign.

Named one of the top whistleblower practices/attorneys in the country by The New York Times, Wall Street Journal and NPR
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