Matthew Nicosia

Regulator action

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25689sec.gov sec.gov sec.gov

Supporting documents1

Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard
2023-04-10
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25689

Addresses1

Utah

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