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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
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

New providenceLeonard quartararoPeter quartararoA glen covePaul casellaAnne donnellyGerard donnellyExchange commissionNassau county da office financial crimes bureauFinancial industry regulatory authorityGlen coveNassau county district attorneyDistrict attorney anne donnellyEast meadowStaten islandNassau county

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

Singas: Pair charged in $436G investor-fraud scheme
newsday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsday.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGlen coveNew providenceNassau countyEast meadowPaul casellaJohn valentiLeonard quatararoMadeline singasPeter quartararoLeonard quartararoLloyd danielsExchange commissionFinancial industry regulatory authorityAssociated press