Litigation: SEC Vs. Matthew Nicosia, William Reininger, Fabrizio Di Carlo, Ronald Touchard
April 06, 2023
April 06, 2023
WASHINGTON, April 6 -- The Securities and Exchange Commission issued the following litigation release (No. 1:22-cv-05761; E.D.N.Y. filed Sept. 27, 2022) involving Matthew Nicosia, William Reininger, Fabrizio Di Carlo and Ronald Touchard:
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SEC Obtains Over $1 Million Final Judgment Against Three Individuals in Microcap Fraud Scheme Targeting Retail Investors
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On April 4, 2023, the U.S. District Court for the Eastern District of New Yor . . .
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SEC Obtains Over $1 Million Final Judgment Against Three Individuals in Microcap Fraud Scheme Targeting Retail Investors
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On April 4, 2023, the U.S. District Court for the Eastern District of New Yor . . .