Securities and Exchange Commission
SEC v. Quartararo
Settled$20KDisgorgementFiled: April 26, 2021
Leonard Quartararo appears to have been involved in a scheme orchestrated by Peter Quartararo to defraud investors by claiming that he could sell them shares in privately held companies, according to SEC.
Summary generated from official Securities and Exchange Commission press release
Source: Securities and Exchange Commission Press Release ↗Parties
Defendants / Respondents
- Leonard Quartararo
- Peter Quartararo
- Paul Casella
- Lisa Eckert
- Private Equity Solutions, Inc.
Dates
Filed
April 26, 2021
Resolved
March 3, 2025
Published
March 4, 2025
Case Details
Industry
Finance
Penalty Type
Disgorgement