USA v. Joseph Cammarata: Criminal Indictment (New Jersey)
Criminal Indictment alleging tax evasion involving entities in the Bahamas, Colombia, Gibraltar, and USA in USA v. Joseph Cammarata at the U.S. District Court for the District of New Jersey.
USA v. Joseph Cammarata: Order Denying Motion for Bail Reconsideration
Memorandum & Order Denying Motion for Reconsideration of Bail Revocation in USA v. Joseph Cammarata at the U.S. District Court for the Eastern District of Pennsylvania.
USA v. Joseph Cammarata et al: Superseding Indictment (Pennsylvania)
Superseding Indictment alleging fraud and money laundering involving entities in the Bahamas, Colombia, Gibraltar and USA in USA v. Joseph Cammarata, Erik Cohen, and David Punturieri at the U.S. District Court for the Eastern District of Pennsylvania.
SEC v. Joseph Cammarata et al: Freezing Order
Complaint 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.
SEC v. Joseph Cammarata et al: Asset Freeze Motion
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.
‘Bahamas private island owner’ Joseph Cammarata & two others indicted for ‘$40M fraud’
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.
SEC v. Joseph Cammarata et al: Complaint
Complaint alleging the defendants "stole at least $40 million from approximately 400 distribution funds that formed as a result of resolutions of securities class actions and Securities and Exchange Commission enforcement actions, to distribute money obtained through settlements or judgments to injured investors" involving entities in the Bahamas, Colombia, Gibraltar, and the USA in U. S. Securities and Exchange Commission v. Joseph A. Cammarata, described as a resident of New Jersey who "owns an island in the Caribbean"; Erik Cohen, of New Jersey; David H. Punturieri, of New York; AlphaPlus Portfolio Recovery Corp., of New Jersey, and Alpha Plus Recovery LLC, of New Jersey, at the U. S. District Court for the Eastern District of Pennsylvania.
USA v. Joseph Cammarata et al: Criminal Indictment (Pennsylvania)
Criminal Indictment for conspiracy to commit fraud in USA v. Joseph Cammarata, Erik Cohen, and David Punturieri at the U. S. District Court for the Eastern District of Pennsylvania.