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January 8, 2024
Microcap Fraud
The US Securities and Exchange Commission sought and obtained a judgment against Vincenzo Carnovalean in connection with his alleged participation in a fraudulent microcap securities scheme that harmed innocent retail investors.  In its civil complaint, the SEC contends that in the time period spanning from 2016 up to October 2020, Carnovale and another individual, Amar Bahadoorsingh,...
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