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SEC v. George Garcy a/k/a Jorge Garcia, and Angelo Cuomo

March 24, 2014

SEC v. George Garcy a/k/a Jorge Garcia, and Angelo Cuomo
Case number: 11-cv-02282 (United States District Court for the Eastern District of New York)
Case filed: May 11, 2011
Qualifying judgment/order: February 7, 2014

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