https://marketmanipulation.org/cases/technique/hijacked-account-ramping/ The 4 most recent enforcement records tagged hijacked-account ramping in the Market Manipulation library, each linked to its primary source. Tags are our classification, not the charges. en-us Wed, 24 Sep 2025 00:00:00 GMT https://marketmanipulation.org/cases/sec-dmitrii-yevgenyevich-kushnarev-hijacked-account-ramping-2025/ https://marketmanipulation.org/cases/sec-dmitrii-yevgenyevich-kushnarev-hijacked-account-ramping-2025/ In 2025, the Securities and Exchange Commission brought an action against Dmitrii Yevgenyevich Kushnarev, alleging conduct this library classifies as hijacked account ramping. No monetary relief has been recorded at this stage; the matter is an allegation and remains unproven. Wed, 24 Sep 2025 00:00:00 GMT SEC hijacked-account-ramping https://marketmanipulation.org/cases/sec-rahim-mohamed-davies-dave-wong-hijacked-account-ramping-2022/ https://marketmanipulation.org/cases/sec-rahim-mohamed-davies-dave-wong-hijacked-account-ramping-2022/ In 2022, the Securities and Exchange Commission brought an action against Rahim Mohamed and 17 others, alleging conduct this library classifies as hijacked account ramping. No monetary relief has been recorded at this stage; the matter is an allegation and remains unproven. Consent final judgments were entered on February 2, 2024 against three of the eighteen defendants; no outcome for the lead defendants was found. Mon, 15 Aug 2022 00:00:00 GMT SEC hijacked-account-ramping https://marketmanipulation.org/cases/sec-joseph-p-willner-hijacked-account-ramping-2020/ https://marketmanipulation.org/cases/sec-joseph-p-willner-hijacked-account-ramping-2020/ In 2017, the Securities and Exchange Commission brought an action against Joseph P. Willner, alleging conduct this library classifies as hijacked account ramping. A final consent judgment was entered on October 9, 2020, ordering disgorgement and prejudgment interest totalling $418,581, deemed satisfied by orders in a parallel criminal case that produced a custodial sentence of 6 months. Mon, 30 Oct 2017 00:00:00 GMT SEC hijacked-account-ramping https://marketmanipulation.org/cases/sec-idris-d-mustapha-hijacked-account-ramping-2016/ https://marketmanipulation.org/cases/sec-idris-d-mustapha-hijacked-account-ramping-2016/ In 2016, the Securities and Exchange Commission brought an action against Idris D. Mustapha, alleging conduct this library classifies as hijacked account ramping. No monetary relief has been recorded at this stage; the matter is an allegation and remains unproven. Wed, 22 Jun 2016 00:00:00 GMT SEC hijacked-account-ramping