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Mealeys

MLex

August 23, 2023

SECURITIES AND EXCHANGE COMMISSION v. DESALVO

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Case Number:

2:23-cv-08092

Court:

New Jersey

Nature of Suit:

850(Securities/Commodities)

Government Agencies

View recent docket activity

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

Coverage

  1. March 27, 2024

    Ex-NJ Corrections Officer Admits To Scamming $600K

    A former New Jersey corrections officer has admitted to orchestrating two fraud schemes, including an alleged cryptocurrency scam that resulted in losses of more than $600,000, the U.S. attorney for New Jersey has announced.

1 other articles on this case. View all »

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