SEC v. Joseph M. Laura, Anthony R. Sichenzio, and Walter Gil De Rubio

SEC v. Joseph M. Laura, Anthony R. Sichenzio, and Walter Gil De Rubio
Case Number: 18-cv-05075 (United States District Court for the Eastern District of New York)
Date Filed: September 7, 2018
Date of Qualifying Judgment/Order: January 16, 2025