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UPDATE! LEON VACCARELLI Pleads in FRAUD and MONEY LAUNDERING Case

Tag Archives: Lux Financial

04
May

UPDATE! LEON VACCARELLI Pleads in FRAUD and MONEY LAUNDERING Case

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UPDATE!  LEON VACCARELLI Pleads in FRAUD and MONEY LAUNDERING Case

Leon Vaccarelli, formerly with the Investment Center, Pleads Not Guilty   Have you lost money with financial advisor Leon W. Vaccarelli of Waterbury, Connecticut?  We are continuing our investigation into allegations made against Leon Vaccarrelli, formerly a financial advisor with the Investment Center.  Vaccarrelli recently pleaded not guilty to charges of fraud and money laundering, ...

01
Sep

WARNING! Impending Investigation – LEON VACCARELLI

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WARNING!  Impending Investigation – LEON VACCARELLI

Leon Vaccarelli, formerly with the Investment Center, Subject of SEC Complaint   Have you lost money with financial advisor Leon Vaccarelli of Waterbury, Connecticut?  We are investigating allegations made by the Securities and Exchange Commission (SEC).   The SEC alleged that Vaccarelli fraudulently induced elderly investors to invest with him but instead but their money on ...

10.0David P Neuman

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