SEC
Whistleblower
Attorneys
LANDMARK LAWSUIT FILED AGAINST SEC TO PROTECT ALL WHISTLEBLOWERS

December 30, 2020

Anthony Thompson, Jr., Jay Fung, Eric Van Nguyen

Market Manipulation

SANCTION AMOUNT: $2772654

Defendants: Anthony Thompson, Jr., Jay Fung, Eric Van Nguyen

Partial resolution of case via entry of judgment against two (Thompson, Fung) of the three defendants. These two defendants were previously convicted in parallel criminal proceedings. They worked in concert as penny stock promoters to acquire large lots, drive up the price through newsletters with misleading statements and omissions, and then dump their stock at inflated prices.

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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