SEC v. James M. Farinella, Integrated Capital Partners, Inc., Anthony Amado, Equities Awareness Group, LLC, and Carlo Palomino
SEC v. James M. Farinella, Integrated Capital Partners, Inc., Anthony Amado, Equities Awareness Group, LLC, and Carlo Palomino
Case Number: 17-cv-04538 (United States District Court for the District of New Jersey)
Date Filed: June 21, 2017
Date of Qualifying Judgment/Order: August 28, 2020
Last Reviewed or Updated: Oct. 30, 2020