Leon Vaccarelli Indicted on Criminal Charges for Alleged Theft
Adam J. Marquardt
May 14, 2018
On May 14, 2018, the Securities and Exchange Commission (SEC) announced that federal prosecutors filed federal criminal charges against Leon Vaccarelli. A federal grand jury in New Haven, Connecticut returned a 12-count criminal indictment against Vaccarelli for fraud and money-laundering. The charges are in connection with allegations Vaccarelli defrauded individuals out of more than $1
