Tag Archives: Green Energy Renewable Solutions

MicroCap Market Manipulator Sentenced To 87 Months In Prison

On January 30, 2019, David Aubel of North Carolina was sentenced by U.S. District Court Chief Judge Patti B. Saris to 87 months in prison, five years of supervised release and ordered to pay restitution in the amount of $242,553. In November 2017, Aubel pleaded guilty to one count of conspiracy to commit securities fraud and wire fraud, one count

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Former Stock Broker Sentenced for Microcap Stock Manipulation Scheme

Last week, a former New Hampshire stockbroker was sentenced for his role in a market manipulation scheme which was actually part of an undercover operation. Robert Raffa, 57, of Penacook, N.H., was sentenced by U.S. District Court Chief Judge Patti B. Saris to two years in prison and two years of supervised release. In September 2017, he pleaded guilty to one

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Stock Broker Pleads Guilty to Microcap Stock Manipulation Scheme

Last week, the U.S. Attorney’s Office for the District of Massachusetts announced that a former New Hampshire stockbroker pleaded guilty for his role in a microcap market manipulation scheme which was actually part of an undercover operation. Robert Raffa, 57, of Penacook, NH, pleaded guilty to one count of conspiracy to commit securities and wire fraud, one count of securities fraud, and

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