David R. Chase, P.A.
Call Us Now: 800-760-0912
David R. Chase, P.A.
Call Us Now: 800-760-0912

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800-760-0912

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May 6, 2025
SEC fraud investigation
The U. S. Securities and Exchange Commission (SEC) has obtained final judgments against Susann Ashley Cargnino, her son, Zachari Alan Cargnino of California, Susann’s married friends, Julie Ann Youssef and Gary Youssef of Michigan, and six Michigan-based companies, which the Cargninos controlled, for allegedly conducting a fraudulent medical device scam that defrauded at least 55...
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