SEC Obtains Final Judgments Against U.S. Citizens in Connection With Overseas Boiler Room Schemes
November 03, 2026
November 03, 2026
WASHINGTON, Nov. 3 (TNSdock) -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Robert Lenard Booth, Michael D'Urso, Daniel T. Wellcome Jr., Alyssa D'Urso, Antonella Chiaramonte, and Jay Garnock, No. 22-civ-01115 (S.D.N.Y. filed Feb. 9, 2022)
On October 9, 2026, the U.S. District Court for the Southern District of New York entered a final judgment as to Daniel T. Wellcome . . .
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Securities and Exchange Commission v. Robert Lenard Booth, Michael D'Urso, Daniel T. Wellcome Jr., Alyssa D'Urso, Antonella Chiaramonte, and Jay Garnock, No. 22-civ-01115 (S.D.N.Y. filed Feb. 9, 2022)
On October 9, 2026, the U.S. District Court for the Southern District of New York entered a final judgment as to Daniel T. Wellcome . . .