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SECURITIES AND EXCHANGE COMMISSION v. MASSELLI et al
Case Number:
2:18-cv-13269
Court:
Nature of Suit:
Government Agencies
-
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.
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August 29, 2018
SEC Sues Gambling Co. Exec For Fake IPO Claims, Theft
The U.S. Securities and Exchange Commission on Tuesday sued a Carlyle Gaming and Entertainment Ltd. executive in New Jersey federal court for allegedly advertising a phony initial public offering and fraudulently misappropriating $3 million in investor funds for his personal use.