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Mealeys

MLex

June 21, 2017

SECURITIES AND EXCHANGE COMMISSION v. FARINELLA et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 30, 2018

    NJ Man Cops To $1.1M Fraud Using Microcap 'Wellness' Co.

    A New Jersey man admitted in federal court Tuesday to participating in a $1.1 million scheme that drove up the price of microcap stock for a purported nutritional food and supplement company that described itself as "the #1 Online Health & Wellness Social Community for People & Their Pets!"

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