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Securities Fraud

New York State sued Laurence G. Allen, of Connecticut, CEO and director of ACP Investment Group LLC, NYPPEX Holdings LLC, and other companies, claiming he defrauded investors and “looted ACP of more than $13 million,” in New York County Supreme Court.

/ December 5, 2019

MANHATTAN — New York state sued Laurence G. Allen, of Connecticut, CEO and director of ACP Investment Group LLC, NYPPEX Holdings LLC, and other companies, claiming he defrauded investors and “looted ACP of more than $13 million,” in Manhattan Supreme Court.

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