Filing: SEC v Tonino Labella, et al.

Filing

SEC v Tonino Labella, et al.

United States District Court for the District of New Jersey, 15 February 2005

This securities law enforcement action concerns a fraudulent scheme that Labella and Serubo orchestrated to sell more than $16.8 million of unregistered Eagletech Communications, Inc. (“Eagletech”) and Select Media Communications, Inc. (“Select Media”) stock through unregistered offerings to the investing public.

PDF (26 pages: SEC v Tonino Labella, et al.