Complaint Review: Elite Sock Research - Hicksville, NY New ... Anthony Vassallo, CEO Elite Stock Research, Inc. One Dupont Street, STE 211 Plainview, New York 11803 646.681.4955 [email protected] I don't know what I did to deserve this abuse. The company will not answer my phone calls. I hope a lawyer is reading this and will let me know if I have a case for slander. Farmingdale man pleads guilty to securities fraud ... Vassallo managed the Plainview-based Elite Stock Research, a "boiler room" operation in which high-pressure sales people cold called potential investors, and later worked at the Melville-based My anthony vassallo - CEO - Elite Stock Research | LinkedIn anthony vassallo CEO at Elite Stock Research Plainview, New York 0 connections. Join to Connect. Elite Stock Research. Experience. CEO Elite Stock Research. View anthony vassallo’s full profile to.
According to the complaint, from at least September 2013 until about June 2016, the defendants used multiple accounts in an attempt to disguise their trading, engaged in manipulative trading practices, and hired Elite Stock Research, a boiler room run by defendant Anthony Vassallo, to promote First Choice to vulnerable investors, some of who
Latest News . Gang of 14 Penny Stock Manipulators, Anthony Vassallo of Elite Stock Research, Robert Gilbert of Accredited Investor Preview, cooked up $147 million penny stock manipulation scheme A nine-count indictment was unsealed this morning in federal court in Brooklyn, New York, against 14 defendants: Jeffrey Chartier, Stephanie Lee Corporate Insiders And Managers Of Long Island Boiler Room ... Jul 12, 2017 · A nine-count indictment was unsealed this morning in federal court in Brooklyn, New York, against 14 defendants: Jeffrey Chartier, Stephanie Lee, Lawrence Isen and Robert Gleckman, insiders and marketers of five publicly traded companies whose stock the defendants manipulated; Erik Matz and Ronald Hardy, managers of My Street Research and its predecessors (the “Boiler Room”); Brian Heepke Former Broker-Dealer Pleads Guilty to Stock Manipulation ... Dec 14, 2018 · Earlier today, in federal court in Central Islip, Anthony Vassallo, a former broker-dealer who was a manager at Plainview-based Elite Stock Research (ESR) and who subsequently worked at Melville-based My Street Research and related companies (the “boiler room”), pleaded guilty to conspiracy to commit securities fraud in connection with the sale of the stock of two publicly traded companies Complaint Review: Elite Sock Research - Hicksville, NY New ...
This essay illustrates the latest research concerning the main operational land, and many members of the new political elite of the British protected Ionian State, probably at the beginning of the 1850s, a joint-stock trading company, along with On Malta, see Carmel Vassallo, “The Maltese Merchant Fleet and the Black
SACRAMENTO, CA—United States District Judge Garland E. Burrell, Jr. sentenced Anthony Vassallo, 34, of Folsom, today to 16 years in prison, to be followed by three years’ supervised release