SEC v. Christopher Fulco (a/k/a Christian Anthony, Johnathan Stewart, and Michael Barron) and JM Capital Holdings LLC

SEC v. Christopher Fulco (a/k/a Christian Anthony, Johnathan Stewart, and Michael Barron) and JM Capital Holdings LLC
Case Number: 19-cv-05318 (United States District Court for the Eastern District of New York) 
Date Filed: September 18, 2018
Date of Qualifying Judgment / Order: February 24, 2021