极速赛车

Last Defendant In 'Shell Factory' Scheme Gets 1陆 Yrs

By Carolina Bolado ( June 4, 2025, 5:35 PM EDT) -- A Florida federal judge Wednesday sentenced the final defendant rounded up in the "Shell Factory Fraud" to 18 months in prison for his role in creating fake shell companies as part of a pump-and-dump scheme....

极速赛车 is on it, so you are, too.

A 极速赛车 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A 极速赛车 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience 极速赛车 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Hello! I'm 极速赛车's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!