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Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No. LR-25771; Jul. 7, 2023)

Andrew DeFrancesco, Marlio Mauricio Diaz Cardona, Carlos Felipe Rezk, Nikola Faukovic, and Catherine DeFrancesco (Release No. LR-25771; Jul. 7, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

New York , United States , Marlio Mauricio Diaz Cardona , Mao Yu Lin , Nikola Faukovic , David Stoelting , Melissa Coppola , Katherine Bromberg , Carlos Felipe Rezk , Jason Schall , Andrew Defrancesco , Catherine Defrancesco , Alexander Levine , Danielle Srour , Cool Holdings , Retail Strategy Task , York Regional Office , Home Office , Securities Exchange , Cool Holdings Inc , Us District Court , Cool Holding , Southern District , Securities Act , Securities Exchange Act , Exchange Act ,

Tony Chiu of Mineola and Rex Chiu of Albertson sold more than 250,000 pairs of fraudulently obtained pants to wholesalers, DA Bragg says

Tony and Rex Chiu conspired to obtain 253,884 pairs of denim and jogging pants valued at more than $2 million, Manhattan prosecutors said. ....

United States , New York , Long Island , Thomas Reilly , Joseph Sanchez , Tony Chiu , Alvin Bragg , Rex Chiu , Mao Yu Lin , Manhattan District Attorney Office , Us Department Of Homeland Security , Mod Societe , York Police Department , New York City , Manhattan District Attorney , District Attorney Alvin Bragg , Play Market , Assistant Manhattan District Attorney , New York Police Department , Homeland Security ,

NYC trio stole company identity, pilfered 250K pairs of pants

Three men stole the identity of an importing company, placing orders for 250,000 pairs of pants worth $2 million that were billed to the real business. ....

New York , United States , San Francisco , Long Island , Iyu Lin , Steven Hirsch , Rex Chiu , Joseph Sanchez , Mao Yu Lin , John Falcone , Tony Chiu , Alvin Bragg , Manhattan District Attorney Office , Mod Society , Us Air , Manhattan Supreme Court Justice Althea Drysdale , Manhattan Supreme Court , Manhattan District Attorney , Indigo People , Assistant District Attorney Mao Yu Lin , Supreme Court Justice Althea Drysdale , Attorney Alvin Bragg , Identity Theft ,

Waterfront Commission Bans Multiple Individuals Over Links To Four of The Five Families (And DeCavalcantes)

Waterfront Commission Bans Multiple Individuals Over Links To Four of The Five Families (And DeCavalcantes)
cosanostranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cosanostranews.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Sri Lanka , New Jersey , Rhode Island , Staten Island , New York State Supreme Court , South Huntington , Long Island , Ivan Iorizzo , Elizabeth Crotty , Longstreet Joseph , Timothy Bonaguro , Daniel Frooks , Tino Fiumara , Hanna Bruckner , Christopher Conroy , Julietav Lozano , Carmine Russo , Frank Tarentino , Lorenzo Mannino , Matthew Gonzalez , Robert Mistretta , Dom Cefalu , John Gotti , Elia Albanese ,