Daniel O’Shaughnessy v. Nicholas Palazzo et al: Amended Complaint

Amended Complaint alleging “a non-existent and entirely fraudulent high-yield investment program” in Daniel O’Shaughnessy v. Nicholas Palazzo, JLC2019 Network Inc., Christopher Todd Robison, Richard Orchard, Paul Chapman, Jon Barry Thompson, Citrof LLC, and FTL Holding LLC at the U. S. District Court for the Eastern District of Pennsylvania.


  • 71
    January 27, 2020
    Nicholas Palazzo, JLC2019 Network Inc., Christopher Todd Robison, Richard Orchard, Paul Chapman, Jon Barry Thompson, Citrof LLC, FTL Holding LLC
    Daniel O'Shaughnessy
    Xx Xx Xx
    Fraud