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
USA
Topics
Bahamas Colombia Fraud Gibraltar InvestmentKeywords
Alpha Plus Recovery David Punturieri Erik Cohen Heffler Claims Joseph Cammarata