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Articles Posted in Ralph Iannelli

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Essex Capital Corporation Charged By SEC In $80 Million Fraud – Investor Recovery Options

The attorneys at Gana Weinstein LLP are reviewing court documents and complaints related to The Securities and Exchange Commission’s (SEC) charge that an equipment leasing company – Essex Capital Corporation (Essex) – and its founder Ralph Iannelli (Iannelli) defrauded investors in connection with sales of over $80 million in promissory…

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