Dec. 21st, 2006
"..The emergency action, filed in federal court in Manhattan, charged Grand Logistic SA, a Belize corporation located in Tallinn, Estonia, and owner Evgeny Gashichev, a Russian citizen, with manipulating stock prices through the unauthorized use of other people's online brokerage accounts.."
https://us.etrade.com/e/t/invest/Story?ID=STORYID%3Detrade_2006_12_20_eng-etrade_cbs2_market_watch_eng-etrade_cbs2_market_watch_DDB17A82-FEA7-432C-9D39-DD66D62F05FF&provider=DowJones
https://us.etrade.com/e/t/invest/Story?ID=STORYID%3Detrade_2006_12_20_eng-etrade_cbs2_market_watch_eng-etrade_cbs2_market_watch_DDB17A82-FEA7-432C-9D39-DD66D62F05FF&provider=DowJones