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SECURITIES AND EXCHANGE COMMISSION v. CAMMARATA et al
Case Number:
2:21-cv-04845
Court:
Nature of Suit:
Other Statutes: Securities/Commodities
Judge:
Firms
- Ansell Grimm
- Cohen Williams LLP
- Dykema
- Faegre Drinker
- Klehr Harrison
- McGuireWoods
- Pietragallo Gordon
- Porzio Bromberg
- Saul Ewing
Companies
Government Agencies
Sectors & Industries:
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September 19, 2024
Feds Can't Order $31M To Refill Class Funds, 3rd Circ. Told
A New Jersey man convicted for stealing $40 million from settlements in stockholder class actions told a Third Circuit panel Thursday the multimillion-dollar restitution ordered at his sentencing is unlawful and should be vacated, arguing that the settlements weren't harmed.
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December 18, 2023
Fraudster Gets 1½ Years For Role In $40M Settlement Scheme
Erik Cohen, who pled guilty to netting $9.7 million as a co-conspirator in a securities fraud scheme to steal more than $40 million from investors, was sentenced to 18 months in prison by a Pennsylvania federal judge on Monday.
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June 09, 2023
NJ Man Gets 10 Years, Owes $31M For Fake Securities Claims
A New Jersey man convicted of participating in a scheme to steal more than $40 million from securities fraud victims was handed a 10-year prison sentence and hit with $31 million in criminal monetary penalties.
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November 03, 2021
3 Arrested For Fake Settlement Claims In $40M Fraud Suits
Federal prosecutors arrested three men Wednesday on charges of fraud, accusing the trio of stealing $40 million by claiming money owed to phony investors from settled securities cases, according to the U.S. Attorney's Office and a U.S. Securities and Exchange Commission lawsuit filed in Pennsylvania federal court.