Criminal Indictment alleging fraud involving Infinity Q Capital Management in USA v. James Velissaris at the U. S. District Court for the Southern District of New York.
33
February 16, 2022
James Velissaris
USA
Courts Criminal Documents Fraud Indictment Investment United States District Court for the Southern District of New York USAFebruary 16, 2022
Topics
Fraud Investment USAKeywords
Infinity Q James Velissaris