N.Y. U.S. Attorney: Senior Fund Executives and Salespeople Charged in Connection With $60 Million Pre-IPO Fraud Scheme
September 12, 2024
September 12, 2024
BROOKLYN, New York, Sept. 12 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
Earlier today, at the federal court in Brooklyn, a five-count indictment was unsealed charging John Cangialosi, Peter Girgis, Gene Sarabella, also known as "Jerry," Enrico Carini, also known as "Ed," and Caner Otar, also known as "John," with conspiracy to commit securities fraud, conspiracy to commit wire fraud, securi . . .
Earlier today, at the federal court in Brooklyn, a five-count indictment was unsealed charging John Cangialosi, Peter Girgis, Gene Sarabella, also known as "Jerry," Enrico Carini, also known as "Ed," and Caner Otar, also known as "John," with conspiracy to commit securities fraud, conspiracy to commit wire fraud, securi . . .