LocatePLUS Holdings Corp. (fka LPHCQ)

[jurisper]

From the prosecution's sentencing memo:

The investor list essentially memorializes Latorella’s wholesale betrayal of the women unlucky enough to get involved with him: he misappropriated the names, dates of birth and social security numbers of no less than six women .. half of whom had been junior employees at Locateplus [and BTW, most of whom ended up bearing his children - 8 of them at last count ...]

As to one of them .. he went further, pressuring the mother of two of his children to commit fraud by opening a brokerage account based on fake information, and then telling her to sell Paradigm stock from the account as he directed. ..

Nor was Latorella’s contempt reserved for colleagues, intimates and the dead. For example, .. Christopher Romeo, Latorella’s longtime personal attorney and a Locateplus board member .. urged Latorella to tell the board that the IRS was looking into Latorella’s dealings. Latorella replied, roughly, “I am so fucking far ahead of these idiots, they got nothing on me.”