Co-Defendant in SEC Civil Fraud Complaint Against Fake Billionaire Justin Costello Agrees to Settle Case

Justin Costello is accused by prosecutors and the SEC of posing as a billionaire, Iraq war vet and Harvard MBA grad to defraud investors and others.

Related Keywords

Mexico ,South Beach ,Washington ,United States ,Iraq ,Boca Raton ,Florida ,California ,San Diego ,Mexican ,David Ferraro ,Jeffrey Cox ,Justin Costello ,Holding Corporation ,Twitter ,Remsleep Holdings ,Clancy Systems International ,Powerdyne International ,Us District Court ,Exchange Commission ,Gas Corp ,Canal Capital Corp ,Riverdale Oil ,Special Forces Iraq ,Western District ,Securities Act ,Exchange Act ,Stock Promotion ,Stock Promotion Schemes ,Foothills Exploration ,News ,