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.
- USA v. Joseph Cammarata et al: Criminal Indictment (Pennsylvania)
Bahamas Colombia Courts Criminal Documents Fraud Indictment Investment United States District Court for the Eastern District of Pennsylvania USAOctober 28, 2021
TopicsBahamas Colombia Fraud Investment USA
KeywordsDavid Punturieri Erik Cohen Joseph Cammarata