SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)

SEC’s unopposed motion for the issuance of letters rogatory to Fabio Gesufatto, Blu Stella Consulting Group Inc., Ommid Faghani, Kevin Rod, Scott Reeves, Elie Boustani, and Francois Latreille, who were described as citizens of Canada residing in Quebec, Canada, for a complaint alleging securities fraud 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: 182

Date: March 14, 2024

Defendants/Respondents: Michael Caridi

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Christopher Colorado, Rhonda Jung

Topics

Keywords

Blu Stella Consulting Group Elie Boustani Fabio Gesufatto Francois Latreille Kevin Rod

Michael Caridi Ommid Faghani Scott Reeves Tree of Knowledge International

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SEC v. Michael Caridi: Letters Rogatory (Fabio Gesufatto et al, Canada)

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