State of Maine v. The Boston Group et al: Notice of Intent to Censure

Notice of Intent to Censure in State of Maine Bureau of Banking, Securities Division v. The Boston Group, Anthony Peter Allocca, Michael Allocca Jr., Mark Antony Angelo, Angelo Achilles Armenta, Jeffrey Scott Blitz, Francis Joshua Coady, Kevin Erick Scannell, Nils Christian Hellpap, Clifford Frederick Mastricola, Andrew DeWayne Morgan, Jackie Eugene Rumph, and David Leonard Sheppard.

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Pages: 6

Date: August 21, 1998

Defendant(s)/Respondent(s): David Leonard Sheppard, Jackie Eugene Rumph, Andrew DeWayne Morgan, Clifford Frederick Mastricola, Nils Christian Hellpap, Francis Joshua Coady, Jeffrey Scott Blitz, Angelo Achilles Armenta, Mark Antony Angelo, Michael Allocca Jr., Anthony Peter Allocca, The Boston Group, Kevin Erick Scannell

Plaintiff(s)/Applicant(s): State of Maine Bureau of Banking, Securities Division

Case Number: Xx Xx Xx

Topic: Investment, Regulatory

Allegation: Fraud

Topics

Keywords

Andrew DeWayne Morgan Angelo Achilles Armenta Anthony Peter Allocca Clifford Frederick Mastricola David Leonard Sheppard

Francis Joshua Coady Jackie Eugene Rumph Jeffrey Scott Blitz Kevin Erick Scannell Mark Antony Angelo Michael Allocca Jr. Nils Christian Hellpap Securities Division State of Maine Bureau of Banking State of Maine Bureau of Banking, Securities Division The Boston Group

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