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Christopher Fulco (a/k/a Christian Anthony, Johnathan Stewart, and Michael Barron (Release No. LR-25038; Feb. 26, 2021)


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. ....

New York , United States , Jamesm Carlson , Christopher Fulco , Stephan Schlegelmilch , Corey Schuster , Jessica Neiterman , Exchange Commission , Jm Capital Holdings , Securities Exchange , Us District Court , Eastern District , Securities Act , Securities Exchange Act , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , கிறிஸ்டோபர் ஃபுல்கோ , கோரி ஸ்கஸ்டர் , பரிமாற்றம் தரகு , ஜ்ம் மூலதனம் ஹோல்டிங்ஸ் , பத்திரங்கள் பரிமாற்றம் , எங்களுக்கு மாவட்டம் நீதிமன்றம் , கிழக்கு மாவட்டம் , பத்திரங்கள் நாடகம் , பத்திரங்கள் பரிமாற்றம் நாடகம் ,