Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Thursday, March 28, 2024 | Back issues
Courthouse News Service Courthouse News Service

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 claims 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.

Categories / Securities

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...