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Mancini sentencing re-scheduled for April
NEWARK, N.J. (BRAIN) — A sentencing hearing has been rescheduled for Samuel J. Mancini, who pleaded guilty last year to securities fraud related to a fund with plans to buy several Italian cycling brands. Mancini initially was charged with criminal securities fraud, two counts of wire fraud and a count of money laundering. In a separate civil case also filed in New Jersey, the Securities and Exchange Commission is charging Mancini with securities law violations. In the civil case the SEC is asking for disgorgement of ill-gotten gains with interest and civil penalties. The civil case is on hold until the criminal case is concluded.
Source: The Guardian March 08, 2023 00:26 UTC
