DailySand tracks fraud across AI, semiconductor infrastructure, capital markets, and critical minerals supply chains. Below are curated source items and daily digests where fraud appears in today's cross-sector intelligence briefing.
1 item across 1 digest
James Patten is the third defendant sentenced in a stock manipulation scheme involving Hometown International, a company that owned a single deli, with a $100M fraud component. The case exemplifies ongoing enforcement against market manipulation schemes, signaling regulators' continued focus on prosecuting securities fraud regardless of company fundamentals.
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