New Jersey-based businessman Joseph Cammarata, who allegedly owns 'Sandy Cay' private island in the Bahamas, and two associates have been criminally indicted for allegedly swindling $40 million that was intended for securities fraud victims in a scheme that involved entities or accounts in several jurisdictions, including the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and USA.
Articles Bahamas Barbados Cayman Islands Colombia Featured Fraud Gibraltar Investment USANovember 3, 2021
‘Bahamas private island owner’ Joseph Cammarata & two others indicted for ‘$40M fraud’
2 years ago
TopicsBahamas Barbados Cayman Islands Colombia Fraud
KeywordsDavid Punturieri Erik Cohen Joseph Cammarata