SEC Obtains Judgments Against Defendants Who are Ordered to Pay Over $8 Million for Roles in Offering Fraud
February 06, 2025
February 06, 2025
WASHINGTON, Feb. 6 -- The Securities and Exchange Commission issued the following litigation release (No. 1:18-cv-05075; E.D.N.Y. filed Sept. 7, 2018) involving Joseph M. Laura and Anthony R. Sichenzio:
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On January 16, 2025, the United States District Court for the Eastern District of New York entered judgments ordering defendants Joseph M. Laura and Anthony R. Sichenzio to pay over $8 million in disgorgement, prejudgment interest, and civil penalties.
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On January 16, 2025, the United States District Court for the Eastern District of New York entered judgments ordering defendants Joseph M. Laura and Anthony R. Sichenzio to pay over $8 million in disgorgement, prejudgment interest, and civil penalties.
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