CodeSmart investigation
Tag Archive

  • Recovery of CodeSmart Investment Losses

    August 1, 2014 Comments (0) Blog, Securities Fraud

    According to a press release from the U.S. Attorney’s office, Matthew Bell was indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme in four publicly traded companies. According to the press release, the indictment alleges that between October 2012 and July

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  • Two Brokers Indicted in $300 Million Scam

    July 19, 2014 Comments (0) Blog, Securities Fraud

    According to a press release from the U.S. Attorney’s office, two registered brokers, Matthew Bell and Craig Josephberg, along with four other individuals were indicted on charges of securities fraud in connection with an alleged $300 million market manipulation scheme in four publicly traded companies. Bell and

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