SEC Charges New York Resident With Investment Fraud Targeting Family & Friends
July 22, 2025
July 22, 2025
WASHINGTON, July 22 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-05884; S.D.N.Y. filed July 17, 2025) involving Joseph J. D'Ambrosio:
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On July 17, 2025, the Securities and Exchange Commission charged New York resident Joseph J. D'Ambrosio with orchestrating a multi-year investment fraud through Hereford Holdings, L.L.C., an entity that he established to invest funds on behalf of family and friends, but whi . . .
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On July 17, 2025, the Securities and Exchange Commission charged New York resident Joseph J. D'Ambrosio with orchestrating a multi-year investment fraud through Hereford Holdings, L.L.C., an entity that he established to invest funds on behalf of family and friends, but whi . . .