Bahamas Colombia Courts Criminal Documents Fraud Indictment Investment United States District Court for the Eastern District of Pennsylvania USAOctober 28, 2021

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.


    • 12
    October 28, 2021
    Joseph Cammarata, Erik Cohen, David Punturieri
    USA
    Xx Xx Xx
    Investment
    Fraud

    Related Content

    Topics

    Bahamas Colombia Fraud Investment USA

    Keywords

    David Punturieri Erik Cohen Joseph Cammarata

    Related Content

    SEC v. Joseph Cammarata et al: Complaint

    November 3, 2021
    'Bahamas private island owner' Joseph Cammarata & two others indicted for '$40M fraud'

    ‘Bahamas private island owner’ Joseph Cammarata & two others indicted for ‘$40M fraud’

    November 3, 2021

    SEC v. Joseph Cammarata et al: Asset Freeze Motion

    November 3, 2021