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Tuesday, May 28, 2024 | Back issues
Courthouse News Service Courthouse News Service


WEST PALM BEACH - The SEC says Imperiali Inc., Daniel Imperato, Charles Fiscina, and Lawrence A. O'Donnell took $2.5 million from investors by selling Imperiali stock though it was "just a shell corporation, having virtually no assets or operations," whose "subsidiaries were worthless or, in some cases, even nonexistent."

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