Photo: Diego M. Radzinschi/ALM. South Florida SEC Suit Alleges $2.7 Million Fraud
This lawsuit was surfaced on Law.com Radar. Read the complaint here.
January 13, 2022 at 10:49 AM
1 minute read
Securities Litigation
The U.S. Securities and Exchange Commission sued Anthony M. Cottone Monday in Florida Southern District Court. The lawsuit accuses Cottone of defrauding investors of $2.76 million in connection with the sale of preferred interests in a private fund owned by the defendant and misappropriating the fund's assets for personal use. Attorneys have not yet appeared for the defendants. The case is 9:22-cv-80048, Securities and Exchange Commission v. Cottone et al.
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