Type not stated
Screen this subjectRobert Lenard Booth
Regulator actionUnited States. Named in 1 sanctions listing.
Sanctions and listings1
Supporting documents1
Robert Lenard Booth, Michael D'Urso, Daniel T. Wellcome Jr., Alyssa D'Urso, Antonella Chiaramonte, and Jay Garnock)
2022-02-09
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25326
Addresses1
Long Island, New York
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