Securities Fraud

Sandy J. Masselli Jr. “took at least hundreds of thousands, and potentially millions, of dollars from retail investors for his own personal use” as CEO of co-defendant Carlyle Gaming and Entertainment, the SEC <strong><a href="http://www.courthousenews.com/wp-content/uploads/2018/08/SECvMasselli.pdf">claims</a></strong> in a federal complaint.

NEWARK — Sandy J. Masselli Jr. “took at least hundreds of thousands, and potentially millions, of dollars from retail investors for his own personal use” as CEO of co-defendant Carlyle Gaming and Entertainment, the SEC claims in a federal complaint.

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