USA v. Albert Scipione: Plea Agreement November 18, 2014 Plea Agreement in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.
SEC v. Albert Scipione: Complaint November 18, 2014 Complaint in U. S. Securities and Exchange Commission v. Albert J. Scipione at the U. S. District Court for the Middle District of Florida.
USA v. Albert Scipione: Criminal Information November 14, 2014 Criminal Information in USA v. Albert Joseph Scipione at the U. S. District Court for the Middle District of Florida.
USA v. Matthew Ionno: Criminal Information June 18, 2014 Criminal Information in USA v. Matthew Pasquale Ionno at the U. S. District Court for the Middle District of Florida.