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Author Topic: Mark Cocchiola and Steven Venechanos; Jack Gaglio; and Robert Quattrone, et al.  (Read 913 times)

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Mark Cocchiola and Steven Venechanos; Jack Gaglio; and Robert Quattrone, et al.
     


SEC Resolves Fraud Action Against Mark Cocchiola and Steven Venechanos, Former CEO and CFO of Suprema Specialties, and 11 Other Defendants, in Connection with $700 Million Round-Tripping Scheme.
     

http://www.sec.gov/litigation/litreleases/2009/lr21107.htm
     
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