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.
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.