Each of the defendants purchased some, but not all, of the stocks that they had conspired to announce to the members of the ‘ASX Pump and Dump Group’.
They actually named the group that?!!
Like to see ASIC investigate what went on with FFX/LLL other than two billion dollars disappearing in a very short time. One would think the ATO would also be interested, likewise ASIO (since the money was moved overseas) and perhaps the AFP.
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