“We are startled that after conducting a joint investigation with the SEC, the government now takes the position that it can shield from a criminal defendant a trove of exculpatory evidence in the SEC’s possession, including SEC documents showing that the ‘underlying motivation’ that caused the price and volume ‘volatility’ of NAKD, SNDL, EXPR, and other so-called meme socks is ‘not relevant’ to our defense. These are the exact stocks that form the core of the indictment,” Constantinescu’s attorney Matthew Ford of Ford O’Brien Landy LLP told Law360.
Posted on Jul 13, 2023
Feds Fight Accused ‘Meme Stock’ Trader’s Sanctions Bid | Law360
