EPISODE · Mar 18, 2026 · 3 MIN
DOJ to distribute $15.5M fraud fund between victims
from Knewz · host Mystify Entertainment Network
"Knox then funneled the proceeds of the pump-and-dump schemes -- totaling over $137 million between 2016 and 2018 -- to co-conspirators in the United States and around the world through a complex money transfer system that disguised the source and nature of the funds," the DOJ said.Advertising Inquiries: https://redcircle.com/brandsPrivacy & Opt-Out: https://redcircle.com/privacy
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DOJ to distribute $15.5M fraud fund between victims
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