Complaint alleging the defendants “engaged in fraudulent schemes to sell and cause to be sold publicly-traded stock to investors” in U. S. Securities and Exchange Commission v. Vincenzo Carnovale, described as “a resident of British Columbia, Canada, and a dual citizen of Italy and Canada”, and Amar Bahadoorsingh, described as “a resident of British Columbia, Canada, and a dual citizen of the United Kingdom and Canada”, at the U. S. District Court for the District of Massachusetts.
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December 02, 2021
Vincenzo Carnovale, Amar Bahadoorsingh
Securities and Exchange Commission
Topics
Canada Fraud Investment Italy Listed SecuritiesKeywords
Amar Bahadoorsingh Fred Sharp Roger Knox Vincenzo Carnovale Wintercap