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Securities and Exchange Commission v. Discala et al
Case Number:
1:14-cv-04346
Court:
Nature of Suit:
Judge:
Firms
- Bruno & Degenhardt
- Charles A. Ross & Associates
- King & Spalding
- Maranda E. Fritz PC
- Peckar & Abramson
- Tacopina Seigel
- Thompson Hine
Government Agencies
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November 30, 2023
SEC Inks Deal In Suit Involving 'Sopranos' Star's Ex-Husband
The U.S. Securities and Exchange Commission asked a New York federal judge to approve a $3.1 million settlement with a former managing director of an advisory firm over his role in a pump-and-dump scheme with the ex-husband of a star in HBO series "The Sopranos."
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October 14, 2014
Prosecutors Want 'Sopranos' Star's Ex's SEC Suit On Ice
Federal prosecutors on Tuesday asked a New York federal judge to pause the U.S. Securities and Exchange Commission's pump-and-dump stocks suit against the ex-husband of a star of "The Sopranos" while the government pushes ahead with its criminal investigation.
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July 17, 2014
'Sopranos' Star's Ex-Hubby, Others Charged In Microcap Fraud
The ex-husband of a former "Sopranos" star, a Nevada attorney and the chief executive of a medical education company were among seven people accused of taking part in pump-and-dump schemes and bilking unwitting investors out of millions of dollars, according to a criminal indictment unsealed Thursday.