Fabrizio Di Carlo

Regulator action

Canada. Named in 1 sanctions listing.

Sanctions and listings1

Official designation
Securities and Exchange CommissionUS SEC Litigation ReleasesUnited StatesFinal judgement
Reference 25959sec.gov sec.gov sec.gov

Supporting documents1

Matthew Nicosia, William Reininger, Fabrizio Di Carlo, and Ronald Touchard
2024-03-28
https://www.sec.gov/enforcement-litigation/litigation-releases/lr-25959

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