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June 8, 2018
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SEC Files Fraud Action Against Equipment Leasing Company and Its, Founder, Ralph Iannelli, in $80 Million Promissory Note Scheme

June 8, 2018
The Securities and Exchange Commission has sued an equipment leasing company, Essex Capital Corporation, and its principal for fraud in connection with their sale of over $80 million in promissory notes. Per the SEC’s complaint, between 2014 and 2017, Essex Capital Corporation and its founder, Ralph T. Iannelli, issued numerous false statements and illusory personal guarantees...
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