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Bronxville penny stock schemer banned from market and fined $2.5M

The SEC accused Fiore in a 2018 lawsuit of engaging in market manipulation schemes that produced more than $11.5 million in illicit proceeds from stock transactions.

SEC accuses Bronxville man in $11.5M penny stock market manipulation

Joseph A. Fiore allegedly orchestrated market manipulation campaigns that had no legitimate business or economic purpose, according to the U.S. Securities and Exchange Commission.