securities fraud

Ramp-and-dump scheme suspect arrested in Singapore and surrendered to Hong Kong faces securities fraud charge  - THE EDGE SINGAPORE

Hong Kong

Ramp-and-dump scheme suspect arrested in Singapore and surrendered to Hong Kong faces securities fraud charge

The suspect had fled Hong Kong and was arrested in Singapore July 18 this year.

Ex-Nomura trader says he was trained to lie to customers

MANHATTAN (May 9): A former Nomura Holdings Inc. bond trader said he was trained to lie to customers shortly after coming to the company in order to boost the firm’s commissions.
John Soh Chee Wen

2013 Penny Stock Crash

Bail hearing of John Soh adjourned to Feb 28

SINGAPORE (Jan 6): The bail hearing of John Soh Chee Wen, the alleged mastermind behind the penny stock crash of 2013, will next be held on Feb 28, the court decided on Friday afternoon.
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