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Bronxville penny stock schemer banned from market and fined $2.5M

The SEC accused Fiore in a 2018 lawsuit of engaging in market manipulation schemes that produced more than $11.5 million in illicit proceeds from stock transactions.

Former Rockland tax attorney accused of embezzling $3.5 million from estate

The client wanted the estate to use the funds for two charities, to help animals and to help Jewish organizations.