Fla. Fraudster To Face Criminal Charges First, Judge Rules

By Carolina Bolado · June 15, 2021, 6:58 PM EDT

A New York federal judge on Tuesday granted the U.S. Department of Justice's request to pause a civil suit accusing a Florida man of lying to clients about his hedge fund...

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Documents

Order

Case Information

Case Title

Securities & Exchange Commission v. Franzone et al

Case Number

Court

New York Southern

Nature of Suit

Securities/Commodities

Date Filed

April 23, 2021

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