Sabby Management

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SEC v. Hal Mintz et al: Complaint (‘Fraudulent Trading’)

Complaint alleging "a long running fraudulent scheme involving abusive "naked" short selling, order mismarking, and other violative trading" involving entities in the Cayman Islands and USA in U.S. Securities and Exchange Commission v. Hal D. Mintz and Sabby Management LLC at the U.S. District Court for the District of New Jersey.