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14 de dic. de 2022 · A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social media-based “pump and dump” scheme.
14 de dic. de 2022 · The US Department of Justice has charged eight online finance influencers with criminal securities fraud for running a $114 million pump-and-dump scheme on their collective 1.5 million Twitter...
14 de dic. de 2022 · Tom Cooperman, one-half of electronic music duo Breathe Carolina, was one of eight influencers indicted Tuesday on charges of securities fraud for an alleged social media pump-and-dump scheme...
On December 14, 2022, Breathe Carolina member Tommy Cooperman was arrested and charged for engaging in a $114 million "pump and dump" scheme along with several others by federal prosecutors. [122]
Thomas Cooperman, a/k/a “Tommy Coops,” 34, is a resident of Beverly Hills, California. His Twitter account, @ohheytommy, had more than 129,000 followers as of December 2022. Cooperman is a member of the electronic music group Breathe Carolina and, with Gary Deel, runs a YouTube channel called the “Goblin Gang,” described as “[t]wo multi-
14 de dic. de 2022 · The SEC named Morris (legally Edward Constantin) as defendant together with Perry Matlock (aka PJ Matlock), Thomas Cooperman (aka Tommy Coops), Gary Deel (aka Mystic Mac), Mitchell Hennessey (aka Huge Henne), Stefan Hrvatin (aka LadeBackk), and John Rybarcyzk (aka Ultra Calls).
14 de dic. de 2022 · Also charged were Thomas Cooperman (“Tommy Coops”) Gary Deel (“Mystic Mac”), Mitchell Hennessey (“Hugh Henne”) Stefan Hrvatin (“LadeBackk”), Daniel Knight (“Deity of Dips”) and John Rybarczyk...
