| 16.06.2023 SEC charges Sabby Management and principal in abusive naked short-selling scheme |
| B. G., Opalesque Geneva: On June 12, the U.S. SEC charged little-known investment adviser Sabby Management LLC and its managing partner, Hal D. Mintz, with fraud in connection with a long-running scheme involving misrepresentations and violations of rules for short selling and order making that generated more than $2m in illegal profits. Sabby Management is a hedge fund company based in U |
| Article source: https://www.sec.gov/news/press-release/2023-107 - Opalesque is not responsible for the content of external internet sites |