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An entrepreneur from the Hudson Valley has been accused by federal authorities of defrauding investors of nearly $1 million.
Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the FBI announced that Joseph Cimino, the founder of an Orange County-based tequila company, was arrested Tuesday morning, Feb. 17, and charged with securities fraud and wire fraud arising out of his fraudulent solicitation of investments for the company.
Cimino is scheduled to appear in White Plains Federal Court Tuesday afternoon.
“Joseph Cimino allegedly raised nearly $1 million in investor funds for his startup tequila company by lying about the company’s finances, and then spent a significant portion of that money to finance his own lifestyle, Strauss said. Now Cimino faces the sobering reality of federal securities an
Hudson Valley Entrepreneur Accused Of Defrauding Investors Of Nearly $1 Million
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Anduril’s Palmer Luckey, SteelWave CEO Barry DiRaimondo and Invesco Real Estate CEO R. Scott Dennis with a rendering of the property (Getty, Steelwave)
Invesco Real Estate and SteelWave have signed a defense technology firm to a 640,000-square-foot lease at an under-construction creative office complex in Costa Mesa. The lease is one of the largest ever in Orange County, according to the Los Angeles Times, which first reported on the deal.
Anduril inked the lease to occupy 1375 Sunflower Avenue, which was the former Los Angeles Times office and printing press. Construction to transform the property, which will be called “The Press,” began in early 2019.
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Gunvalson appeared on a recent episode of Behind the Velvet Rope with David Yontef podcast in which she discussed some of her past drama and feuds on the reality series, including her exit from the franchise in 2020 after 14 seasons.
Gunvalson, 58, said she believes she paved the way for other Housewives stars. They wouldn t have a job if it wasn t for me starting this damn thing, the former housewife said via Page Six. Vicki Gunvalson exited The Real Housewives of Orange County in 2020 after 14 seasons. On a podcast this week, she reveals whether or not she d ever return to the Bravo franchise.