Thursday - April 24, 2025
SEC Charges 7 Individuals, 5 Entities in New York Metropolitan Area for Perpetrating $70 Million Pre-IPO Fraud Scheme
February 01, 2025
WASHINGTON, Feb. 1 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-00549; E.D.N.Y. filed Jan. 31, 2025) involving Max Infinity Venture Partners Inc., Elder Fund Management LLC, JJRP United Corp, Grand Level Consulting Inc., Max Infinity Management LLC dba Max Infinity Fund, John S. Cangialosi Jr., Peter N. Girgis, Gene "Jerry" Sarabella, Enrico A. "Ed" Carini, Caner "John" Otar, Chester E. "Chett" Scotland and . . .

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