The Washington Post, January 26th, 2007
The Suspect Aleksey Kamardin, a 21-year-old U.S. citizen whose last known address is in Tampa. The Scheme In July and August, Kamardin allegedly hijacked the online trading accounts of oblivious investors, sold existing securities and used the proceeds still held in the accounts to buy thinly traded stocks in order to profit by pumping up the price of the stock. On Aug. 28 and 29, Kamardin wired his proceeds from his E- Trade account to a Wachovia bank account, then transferred the funds to a second account titled in the name of his Russian-born roommate. The roommate wired the funds to a ban...
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