Securities and Exchange Commission
SEC v. Laura
SettledFiled: September 6, 2018
Laura and Sichenzio allegedly defrauded approximately 80 investors and misappropriated investor funds through sales of securities in a company that falsely claimed to have exclusive rights to a crude oil processing technology, according to the SEC.
Summary generated from official Securities and Exchange Commission press release
Source: Securities and Exchange Commission Press Release ↗Parties
Defendants / Respondents
- Joseph M. Laura
- Anthony R. Sichenzio
Dates
Filed
September 6, 2018
Resolved
January 15, 2025
Published
February 5, 2025
Case Details
Industry
Energy
Penalty Type
Disgorgement