sec whistleblower attorneys
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.
- Key Docs
- Official SEC press release