Civil Complaint Courts Documents Fraud Investment Money Laundering Panama Philippines Regulatory Thailand United States District Court for the Southern District of New York USAFebruary 9, 2022

SEC v. Robert Booth et al: Complaint

Complaint alleging that “more than $8 million” was swindled from “at least 140 investors” in investment scams sold from “foreign boiler rooms”, including those in Cyprus, Panama, Philippines, and Thailand, in U. S. Securities and Exchange Commission v. Robert Lenard Booth, a.k.a. Trevor Nicholas; Daniel T. Wellcome, Jr., Michael D’Urso, Antonella Chiaramonte, Alyssa D’Urso, and Jay Garnock at the U. S. District Court for the Southern District of New York.


    • 21
    February 09, 2022
    Robert Lenard Booth, Daniel T. Wellcome Jr., Michael D'Urso, Antonella Chiaramonte, Alyssa D'Urso, Jay Garnock
    Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud, Money Laundering

    Topics

    Fraud Investment Money Laundering Panama Philippines
    Regulatory Thailand USA
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    Keywords

    Alyssa D'Urso Antonella Chiaramonte Daniel Wellcome Jay Garnock Michael D'Urso
    Robert Lenard Booth
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