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SEC gov | Michael Caridi

SEC gov | Michael Caridi
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.

United statesNew yorkKenneth gottliebMelissa coppolaMichael caridiRhondal jungThomasp smith jrBrian kudonSecurities exchangeUnited states district courtExchange commissionYork regional officeFraudulent statements in pressExchange action sectionTree of knowledge international corpConnecticut resident

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 yorkUnited statesMarlio mauricio diaz cardonaMao yu linNikola faukovicDavid stoeltingMelissa coppolaKatherine brombergCarlos felipe rezkJason schallAndrew defrancescoCatherine defrancescoAlexander levineDanielle srourCool holdingsRetail strategy task

Nashua Area Events: What s Up? Tween Movie; Yoga; Ax Throwing; More

Nashua Area Events: What's Up? Tween Movie; Yoga; Ax Throwing; More - Nashua, NH - Looking for something to do this week? Check out these upcoming events in and around Nashua.

United statesNew hampshireRhode islandMelissa coppolaFloyd cooperJulie carrick daltonMeal service feast fettleNashua national fish hatcheryFriends of the nashua public libraryNashua public libraryClub nashuaNashua historical society swingHistorical societyNashua historical societyNashua patchSensory friendly

SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies

FOR IMMEDIATE RELEASE Washington D.C., July 19, 2021 The Securities and Exchange Commission today announced charges against Aron Govil of Jacksonville, Florida, for defrauding investors in two companies he controlled, Cemtrex Inc. and Telidyne Inc. According to the SEC’s complaint, filed today in U.S. District Court for the Southern District of New York, Govil, the controlling shareholder and executive director of Cemtrex, misappropriated over $7 million of Cemtrex investor funds between April 2016 and January 2018 to finance his personal business ventures and to pay his personal expenses. The complaint also alleges that Govil engaged in scalping – secretly selling Cemtrex stock while paying stock promoters to recommend that retail investors buy the company’s stock – and insider trading. The complaint alleges that Govil did not file with the SEC any of the required disclosures in connection with his Cemtrex trading.

New yorkUnited statesLara shalov mehrabanMelissa coppolaSandeep satwalekarPhilipa fortinoRebecca reillyAron govilTelidyne incExchange commissionYork regional officeSecurities exchangeFinancial industry regulatory authorityCemtrex incUs district courtSouthern district

SEC Files Charges In Multi-Million Dollar Fraud Involving Two Companies

SEC Files Charges In Multi-Million Dollar Fraud Involving Two Companies
mondovisione.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondovisione.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesLara shalov mehrabanMelissa coppolaSandeep satwalekarPhilipa fortinoRebecca reillyAron govilTelidyne incExchange commissionYork regional officeSecurities exchangeFinancial industry regulatory authorityCemtrex incUs district courtSouthern district