SEC v. Matthew Nicosia et al: Complaint (‘Penny Stock Fraud’)

Complaint alleging “fraudulent schemes to sell publicly traded stock to retail investors” involving “penny stocks” issued by Odyssey Group International, Inc., Scepter Holdings, Inc., and CannaPharmaRx, Inc. in U.S. Securities and Exchange Commission v. Matthew Nicosia, William ‘Rocky’ Reininger, Fabrizio Di Carlo, described as a citizen and resident of Canada, and Ronald Touchard at the U.S. District Court for the Eastern District of New York.

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Pages: 44

Date: September 27, 2022

Defendants/Respondents: Matthew Nicosia, William Reininger, Fabrizio Di Carlo, Ronald Touchard

Plaintiffs/Applicants: Securities and Exchange Commission

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities, Regulatory

Allegation: Fraud

Topics

Canada Colombia Fraud Investment Listed Securities

Regulatory USA

[ 2 more... ] [ top 5 ]

Keywords

CannaPharmaRx Charlie Abujudeh Fabrizio Di Carlo Matthew Nicosia Odyssey Group International

Ronald Touchard Scepter Holdings William Reininger

[ 3 more... ] [ top 5 ]

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