SEC v. Matthew Nicosia et al: Complaint (‘Penny Stock Fraud’)

    Complaint alleging “fraudulent schemes to sell publicly traded stock to retail investors” involving “penny stocks” issued by Odyssey Group International, Inc., Scepter Holdings, Inc., and CannaPharmaRx, Inc. in U.S. Securities and Exchange Commission v. Matthew Nicosia, William ‘Rocky’ Reininger, Fabrizio Di Carlo, described as a citizen and resident of Canada, and Ronald Touchard at the U.S. District Court for the Eastern District of New York.


  • 44
    September 27, 2022
    Matthew Nicosia, William Reininger, Fabrizio Di Carlo, Ronald Touchard
    Securities and Exchange Commission
    Xx Xx Xx
    Fraud