N.Y. U.S. Attorney: Three Sales Executives Charged in Connection With Pre-IPO Fraud Scheme
February 14, 2025
February 14, 2025
BROOKLYN, New York, Feb. 14 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Feb. 13, 2025:
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Defendants Lied to Investors Regarding Hidden Markups and Fees and Stole Millions of Dollars in Investor Funds for Themselves
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Earlier today, at the federal court in Brooklyn, a superseding indictment was unsealed charging Robert Cassino, also known as "Bobby Cassino," Josep . . .
* * *
Defendants Lied to Investors Regarding Hidden Markups and Fees and Stole Millions of Dollars in Investor Funds for Themselves
* * *
Earlier today, at the federal court in Brooklyn, a superseding indictment was unsealed charging Robert Cassino, also known as "Bobby Cassino," Josep . . .