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

  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.

  2. August 23, 2023

    Ex-NJ Corrections Officer Accused Of 2 Investment Schemes

    A former New Jersey corrections officer was hit Wednesday with criminal and civil charges claiming he orchestrated two fraud schemes, including an alleged cryptocurrency scam resulting in losses of more than $600,000.