Joseph D. Monterosso und Luis Vargas Person-Info 

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GlobeTel Communications Files Form 8-K Reporting Lawsuit

www.globenewswire.com
... that the Company recorded $119 million in revenue on the basis of fraudulent invoices created by Joseph Monterosso and Luis Vargas, two ...

Eleventh Circuit Affirms Summary Judgment To SEC, Narrowly ...news.bloomberglaw.com › securities-law › eleventh-...

news.bloomberglaw.com
· ... that defendants Joseph Monterosso and Luis Vargas created $119 million in fake invoices and caused GlobeTel to overstate its revenue.

US Court of Appeals for the Eleventh Circuit Upholds Fraud ...

www.jdsupra.com
— Two other individuals, Chief Operating Officer Joseph Monterosso and his business partner, Luis Vargas, contested both liability and damages ... › legalnews

SEC Prevails in Eleventh Circuit - Securities Law Blog - Securities -...

www.lexisnexis.com
In the Commission brought an action against Joseph Monterosso and Luis Vargas. Mr. Monterosso manged GlobeTel's wholesale ...
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Luis Vargas
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Vorname "Joseph" (14423)
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