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Barred Investment Broker Pleads Guilty to Half-Million-Dollar Stock Fraud Scheme

Barred Investment Broker Pleads Guilty to Half-Million-Dollar Stock Fraud Scheme
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

United-states , Glen-cove , John-zoll , Leonard-quartararo , Heidi-bausk , Gerard-donnelly , Peter-quartararo , Paul-casella , Annet-donnelly , Financial-crimes-bureau , Exchange-commission , Financial-industry-regulatory-authority-fin

Glen Cove man barred from investing charged in stock fraud scheme, Nassau DA says

Glen Cove man barred from investing charged in stock fraud scheme, Nassau DA says
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Barred broker Peter Quartararo of Glen Cove pleads guilty in stock fraud scheme, Nassau DA says

Barred broker Peter Quartararo of Glen Cove pleads guilty in stock fraud scheme, Nassau DA says
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Nassau , New-providence , Bahamas , The , Leonard-quartararo , Anne-donnelly , John-zoll , Glen-cove , Paul-casella , Peter-quartararo , Maserati , Nassau-county

Barred Glen Cove broker stole $80,000 from victims of investment scam, DA says

Barred Glen Cove broker stole $80,000 from victims of investment scam, DA says
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Nassau , New-providence , Bahamas , The , Glen-cove , Joycea-smith , Robert-brodsky , Peter-quartararo , Robert-brodskyrobert , Gerard-donnelly , Queens-college , Maserati

Previously Barred Broker Charged With Defrauding Investors of $436,000

Barred Broker Charged With Defrauding Investors of $436,000
Peter Quartararo convinced investors that he could purchase shares of companies like Peloton or AirBnb before their initial public offerings, according to prosecutors and the SEC.
A Long Island-based investment broker who was previously barred from the industry was arraigned Wednesday in federal court for allegedly stealing $436,000 from four individuals who believed they were investing in shares of pre-initial public offerings (IPOs) for a number of well-known companies, including Peloton and AirBnB.
According to the Nassau County District Attorney’s office, the SEC referred the case against Peter Quartararo earlier this year. Both he and business partner Paul Casella were charged with a number of grand larceny and conspiracy counts, and each faces as many as 15 years in prison,

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Singas: Pair charged in $436G investor-fraud scheme

Singas: Pair charged in $436G investor-fraud scheme
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New-york , United-states , Glen-cove , Nassau , New-providence , Bahamas , The , Nassau-county , East-meadow , Americans , Paul-casella , John-valenti

Italia Viva di Gangi organizza via web l'incontro "Primavera delle Idee" con il ministro Bonetti

Italia Viva di Gangi organizza via web l'incontro "Primavera delle Idee" con il ministro Bonetti
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