Motion for Temporary Restraining Order involving an alleged fraud involving entities or account in the Bahamas, Barbados, Cayman Islands, Colombia, Gibraltar, and United States in U. S. Securities and Exchange Commission v. Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., and Alpha Plus Recovery LLC at the U. S. District Court for the Eastern District of Pennsylvania.
November 03, 2021
Joseph Cammarata, Erik Cohen, David Punturieri, AlphaPlus Portfolio Recovery Corp., Alpha Plus Recovery LLC
Securities and Exchange Commission
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TopicsBahamas Barbados Cayman Islands Colombia Fraud
KeywordsAlpha Plus Recovery AlphaPlus Portfolio Recovery David Punturieri Erik Cohen Joseph Cammarata