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

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