One of the most unusual races this election season is featuring two well-known incumbents Republican Ed Rath and Democrat Sean Ryan, in the newly redrawn 61st State Senate district.
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SEC Settles With Broker Who Used Aliases to Defraud Clients Christopher Fulco was sentenced to three years in prison after pleading guilty to wire fraud, mail fraud and securities fraud in Montana federal court.
The SEC reached an end in its complaint against an unregistered broker who d already pleaded guilty in federal court to defrauding investors of more than $1.6 million, using the funds for personal expenses, luxury goods and debit card transactions at casinos.
In November of last year, Christopher Fulco was sentenced to three years in prison, followed by three years of supervised release, and was ordered to pay more than
Litigation Release No. 25038 / February 26, 2021
On February 24, 2021, the U.S. District Court for the Eastern District of New York entered a final consent judgment against Christopher Fulco and Fulco s company JM Capital Holdings LLC. The Securities and Exchange Commission had charged Fulco and JM Capital with engaging in an offering fraud.
According to the SEC s complaint, filed September 18, 2019, Fulco, through JM Capital, cold-called investors, including many elderly retirees, and solicited investments in multiple private companies. As alleged, the defendants never invested the money in the manner represented. Instead, according to the complaint, Fulco used the money to gamble at casinos, take vacations, and purchase luxury goods, among other personal uses. The complaint also alleged that Fulco used a series of aliases to conceal his true identity from investors and created fictitious documents to induce investors to transfer money to JM Capital.