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Elite Stock Research ("ESR") was a purported financial services business. The defendant ANTHONY VASSALLO incorporated and controlled. ESR. 12 Jul 2017 Some employees of Elite Stock Research, a firm in Plainview that L. Cohen, 33, also known as Ian Grant, of Coram; Anthony Vassallo, 54,  15 Nov 2018 engaged in manipulative trading practices; and hired Elite Stock Research, a boiler room run by defendant Anthony Vassallo, to promote First  16 Feb 2018 Elite Stock Research, Inc. Joseph Matz, PTP Construction Corp. Erik Matz Anthony Vassallo, Janine Acosta, Trek Partners LLC. Stephanie  23 Nov 2018 The SEC is once again suing Elite Stock Research for investor fraud in Also facing civil charges are Elite Stock CEO Anthony Vassallo,  20 Dec 2018 All stocks will participate in the test which is broken into two groups. 2018)) is an action which names as a defendant Anthony Vassallo, a former broker-dealer who was a manager at Plainview based Elite Stock Research.

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Delgado Seminario, Daniel Barua de Smedt, and Gustavo Vassallo Ferrari. Director of the Research Center for Romance Studies at Berkeley. Antonio Paz y Meliá, “Cartapacio de diferentes versos á diversos asuntos, compuestos ó.. the larger social body for the purpose of service to societal elites (“for example, 

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6/21/2013 · SACRAMENTO, CA—United States District Judge Garland E. Burrell, Jr. sentenced Anthony Vassallo, 34, of Folsom, today to 16 years in prison, to be followed by three years’ supervised release, for wire fraud in connection with a Ponzi scheme that took in more than $80 million between April 2006 and December 2008, United States Attorney

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10 Mar 2009 principals, Anthony Vassallo and Kenneth Kenitzer (together,. a proprietary computer software program that allowed him to buy and sell stock.

Corporate Insiders And Managers Of Long Island Boiler Room Indicted For Orchestrating $147 Million Stock Manipulation Scheme Involving Publicly Traded Companies Defendants Made Millions By Artificially Inflating The Companies’ Stock And Inducing Elderly Investors To Purchase That Stock

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