Criminal Complaint alleging securities fraud involving individuals and companies in or from Italy and the United States that “fraudulently obtained more than approximately $10 million fro victims” in USA v. Samuel J. Mancini, a.k.a. Samuel Gamel, described as a resident of Denver, Colorado, at the U. S. District Court for the District of New Jersey.
13
July 20, 2021
Samuel J. Mancini
USA
Topics
Fraud Investment Italy USAKeywords
OCP Italia Fund OCPItalus Outdoor Capital Partners Samuel Gamel Samuel J. Mancini