SEC Obtains Final Judgment Against Relief Defendant in Offering Fraud Scheme
March 04, 2025
March 04, 2025
WASHINGTON, March 4 -- The Securities and Exchange Commission issued the following litigation release (No. 2:21-cv-02305; E.D.N.Y filed Apr. 27, 2021) involving Leonard Quartararo:
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On March 4, 2025, the U.S. District Court for the Eastern District of New York entered a final consent judgment against relief defendant Leonard Quartararo.
The Commission's complaint, filed on April 27, 2021, alleged that Peter Quartararo engaged in a scheme to defrau . . .
* * *
On March 4, 2025, the U.S. District Court for the Eastern District of New York entered a final consent judgment against relief defendant Leonard Quartararo.
The Commission's complaint, filed on April 27, 2021, alleged that Peter Quartararo engaged in a scheme to defrau . . .