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.
