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cowtown jay

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cowtown jay

Re: janice shell post# 101596

Thursday, 01/07/2016 3:29:25 AM

Thursday, January 07, 2016 3:29:25 AM

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"In a separate action, the SEC filed civil charges against CERVINO, WERBEL, KHAN, REISSMAN, and WISE."

They did?

"In total, WERBEL received more than $300,000 and KHAN received more than $100,000 in undisclosed kickbacks from DURANTE for inducing clients to invest in private shares of VGTL...The charges were brought in connection with the President’s Financial Fraud Enforcement Task Force."


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