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Stock impact report

The banker, the brothers, the friends and their frauds [Investment Executive - News]

Olema Pharmaceuticals, Inc. (OLMA) 
U.S. authorities charged three brothers, an investment banker and a couple of other friends for allegedly engaging in insider trading as well as a market manipulation scheme that involved impersonating doctors and breast cancer patients, and falsifying clinical trial results. The U.S. Securities and Exchange Commission (SEC) charged the brothers — Muhammad Saad Shoukat, Muhammad Arham Shoukat, and Muhammad Shahwaiz Shoukat — along with their friends Izunna Okonkwo, Daniyal Khan and Justin Kim, in connection with a couple of alleged market manipulation schemes and an alleged US$41-million insider trading scheme. In a parallel action, the U.S. Attorney's Office for the District of New Jersey also filed a variety of criminal charges (including securities fraud, insider trading, and a variety of conspiracy charges) against the six men. None of the allegations have been proven in court. In its complaint, the regulator alleged that between June 2020 and February 2024, Kim — a San F Show less Read more
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