USA v. Philip Abramo, et al: Criminal Indictment

Criminal Indictment in USA v. Philip Abramo, a.k.a. Lou Metzer; Philip Gurian, a.k.a. Martin Clainey; Glen Vittor, Barry Glesser, and Louis Consalvo at the U. S. District Court for the Middle District of Florida.

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Pages: 45

Date: June 15, 1999

Defendants/Respondents: Glen Vittor, Philip Gurian, Philip Abramo, Barry Glesser, Louis Consalvo

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Investment, Listed Securities

Allegation: Extortion, Fraud, Money Laundering

Topics

Bahamas Extortion Fraud Investment Listed Securities

Money Laundering USA

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Keywords

Alter Sales Inc. Apollo Equities Atlantis Equities Avi Herson Baird Patrick Securities

Barbara Chamey Barbara Charney Barclays Barry Glesser Bauman Limited Bauman Ltd. Caspian Consulting Ltd. Commercial Bank of Florida DATEK Securities David Loiselle DeCavalcante Family Discovery Equities Discovery Trading Donald Breckle Dr. James Shortt Dr. Nathan Hameroff Dr. Patrick Ivanovich Dr. Peter Zakovich Falcon Trading Group Inc. First Nassau Ltd. Glen Vittor Helene Messelity International Standards Group James Davis Jean Claude Hauchecorne Jeanette Flam John Tack John Tauke Johnny Farrington Joseph Lents Joy Cartwright Lonnie Grossberg Lou Metzer Louis Consalvo Louise Nilsdoter Louise Torp Lynden Obafemi Pindling Maraval & Associates Marc Osheroff Mark Berman Martin Clainey Max Bossert Maynard Zinn Mindy Rubanenko Naomi Shone Niomi Shone Obie Pindling Pacific International Securities Philip Abramo Philip Gurian RFC Clearing Services Richard Fricke Robert Adams Ltd. Robert Zara Roddy DiPrimo Ltd. Romilda Abramo SC&T International Sovereign Equity Management Corporation Spear Leeds & Kellogg Tally Group Thomas Kintner Thomas Vittor Trust Total World Telecommunications Ubiquity Holdings Umbiquity Holdings SA Wallace Weiss Wayne Seawall William Rakes

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