Complaint alleging the defendants “stole at least $40 million from approximately 400 distribution funds that formed as a result of resolutions of securities class actions and Securities and Exchange Commission enforcement actions, to distribute money obtained through settlements or judgments to injured investors” involving entities in the Bahamas, Colombia, Gibraltar, and the USA in U. S. Securities and Exchange Commission v. Joseph A. Cammarata, described as a resident of New Jersey who “owns an island in the Caribbean”; Erik Cohen, of New Jersey; David H. Punturieri, of New York; AlphaPlus Portfolio Recovery Corp., of New Jersey, and Alpha Plus Recovery LLC, of New Jersey, at the U. S. District Court for the Eastern District of Pennsylvania.
Topics
Bahamas Colombia Fraud Gibraltar InvestmentKeywords
Alpha Plus Recovery AlphaPlus Portfolio Recovery David HPunturieri Erik Cohen Inversiones Invergasa