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U.S.

?Pre-IPO’ Boiler Room Operators Sentenced To Prison

Department of Justice · Official source · Updated 2h ago

  • MARIO GOGLIORMELLA was sentenced to 52 months in prison, and STEVEN LACAJ and KARIM IBRAHIM, a/k/a “Chris Hayes,” were each sentenced to 42 months in prison. [1]
  • And its affiliated entities were sentenced to significant prison time for defrauding their investors, violating their fiduciary duties to those investors, and stealing their funds. [1]