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8%  
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Keyword: smartonline

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  • Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock

    07/07/2009 10:43:25 AM PDT · by Cindy · 1 replies · 598+ views
    Note: The following text is a quote: Smart Online CEO and Two Others Found Guilty of Manipulation of Company Stock LEV L. DASSIN, the Acting United States Attorney for the Southern District of New York, announced that DENNIS MICHAEL NOURI, the former Chief Executive Officer ("CEO") and President of Smart Online, REZA ERIC NOURI, a former Smart Online employee and brother of the CEO, and stock broker ANTHONY MARTIN were found guilty today, after a three-week jury trial before United States District Judge DENNY CHIN. According to the Superseding Indictment and the evidence at trial: From May 2005 through July...