SEC v. Michael Caridi: Amended Complaint (‘Fraud’)

Amended Complaint alleging “a fraudulent scheme by Caridi, the former chairman and chief executive of Tree of Knowledge International, Inc.” in U.S. Securities and Exchange Commission v. Michael Caridi at the U.S. District Court for the District of Connecticut.

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Pages: 29

Date: January 22, 2024

Defendants/Respondents: Michael Caridi

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Christopher Colorado

Topics

Keywords

Michael Caridi Tree of Knowledge International

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