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Friday, December 2, 2022
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Tag: Joseph Cimino

Suffern investment adviser sanctioned in bogus tequila case

Mandel's transgressions were not telling his employer about private securities transactions and steering at least seven brokerage customers to the tequila enterprise.

SEC accuses Hudson Valley tequila producer of defrauding investors of nearly...

More than $470,000 was transferred from 6 Degree Tequila’s bank account to Cimino’s personal checking account, the SEC alleges, often within days of the company receiving investments.