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FunkyCoolModena

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FunkyCoolModena

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Saturday, 02/13/2016 10:02:17 AM

Saturday, February 13, 2016 10:02:17 AM

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The SEC’s investigation was conducted by Michele T. Perillo and Mark Albers of the SEC’s Boston Regional Office. The SEC’s litigation will be led by Martin F. Healey. SEC attorneys Andrew J. Palid and Eric A. Forni have been appointed Special Assistant U.S. Attorneys in the parallel criminal case. The SEC appreciates the assistance of the U.S. Attorney’s Office for the District of Massachusetts, Federal Bureau of Investigation, and Financial Industry Regulatory Authority.

https://www.sec.gov/litigation/litreleases/2015/lr23424.htm
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