Search for: "Guy Penna" Results 1 - 2 of 2
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Sarasota Private Fund Manager Pleads Guilty to Ponzi Scheme
22 May 2014, 11:02 am
From the Desk of Jim Eccleston at Eccleston Law Offices: Gaeton “Guy” S. [read post]
Financial Counsel - http://financialcounselblog.com
Examples of Ponzi Schemes and the SEC’s investigation of those schemes
1 Mar 2016, 7:19 am by D. Daxton White
·         Gaeton “Guy” Della Penna – SEC charged a Sarasota, Fla. [read post]
The White Law Group's Securities Fraud Blog - http://www.whitesecuritieslaw.com/securities-fraud/blog/