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August 28, 2018

SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al

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Case Number:

2:18-cv-13269

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

Government Agencies

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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. August 30, 2024

    Gaming Co. Exec Gets 6 Years For Fake IPO Claims, Theft

    An executive of Carlyle Entertainment Ltd. has been sentenced to 72 months in prison for advertising a phony initial public offering and fraudulently misappropriating $3 million in investor funds for his personal use in a scheme that spanned six years.

1 other articles on this case. View all »

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