SEC v. ATRIUM MEDICAL CORPORATION, No. LR-23771 (Mar. 7, 2017) — Press Release
raw: Joseph Meli, et al.
Joseph Meli, et al., No. 1:17-cv-00632 (Mar. 7, 2017)
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Parties
GregoryAtrium Medical Corporation
Keywords
joseph melijosephmelitimeout
Exhibits & Attached Documents (2)
Extracted insights
Entities 2
- scheme_term joseph meli and matthew harriton with running a ponzi scheme in ticket resale
- scheme_term the scope of alleged fraud in ticket resale ponzi scheme
Triples 6
- SEC charged Joseph Meli and Matthew Harriton with running a Ponzi scheme in ticket resale
- SEC filed an amended complaint charging five additional relief defendants
- SEC expanded the scope of alleged fraud in ticket resale Ponzi scheme
- SEC charged Joseph Meli and Matthew Harriton with running a Ponzi scheme in ticket resale
- SEC filed an amended complaint charging five additional relief defendants
- SEC expanded the scope of alleged fraud in ticket resale Ponzi scheme
PDF (from attached: pdf)
Text layers
Extracted body text (140c)
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