United States department of justice

Boca Raton’s Michael Assenza Among Six Indicted On Federal Stock Fraud Charges

BY: STAFF REPORT | BocaNewsNow.com BOCA RATON, FL (BocaNewsNow.com) (Copyright © 2021 MetroDesk Media, LLC) (Source: USDOJ Verbatim) — Six South Florida residents were indicted by a federal grand jury on charges that they defrauded investors of approximately $21 million by falsely claiming that the investors’ money would go towards the development of a lucrative […]

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