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Thursday, March 28, 2024 | Back issues
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Securities Fraud

Recidivist securities fraudster Ralph T. Iannelli, of Santa Barbara, ran an $80 million fraud through his equipment leasing company, Essex Capital Corp., the SEC says in a federal complaint.

LOS ANGELES — Recidivist securities fraudster Ralph T. Iannelli, of Santa Barbara, ran an $80 million fraud through his equipment leasing company, Essex Capital Corp., the SEC says in a federal complaint.

Categories / Securities

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