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.

  • 28
    September 08, 2022
    Joseph Cammarata, Erik Cohen, David Punturieri
    Xx Xx Xx
    Fraud, Money Laundering