Antonio Palazzolo

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    USA v. Michael Shumak: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. Michael Shumak at the U.S. District Court for the Northern District of Ohio.

    USA v. James Gagliardini: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", in USA v. James Gagliardini at the U.S. District Court for the Northern District of Ohio.

    USA v. Antonio Palazzolo: Criminal Information

    Criminal Information alleging fraud involving Paragon International Wealth Management, Inc., described as a Canadian company that "held itself out as an investment firm that sold colored diamonds", at the U.S. District Court for the Northern District of Ohio.