Damian | Valori | Culmo
  • Home
  • Practice Areas
    • Business Litigation
    • Receiverships
    • Serious Injury
  • Attorneys
  • About
  • News & Events
  • Schedule a Consultation
Select Page
Kenneth Dante Murena Appointed Receiver of Binary Options Trading Companies and Affiliates Charged by CFTC for Defrauding Investors

Kenneth Dante Murena Appointed Receiver of Binary Options Trading Companies and Affiliates Charged by CFTC for Defrauding Investors

by dvllp | Jul 24, 2017 | Firm News & Announcements

Kenneth Dante Murena was recently appointed Receiver in the Commodity Futures Trading Commission (the “CFTC”) enforcement action against Jason B. Scharf (d/b/a Citrades.com and AutoTradingBinary.com), CIT Investments, LLC, Brevspand EOOC, CIT Investments, Ltd.,...
Melanie Damian Appointed Receiver in $75 Million Fraud Case

Melanie Damian Appointed Receiver in $75 Million Fraud Case

by dvllp | Feb 20, 2013 | Cases, Firm News & Announcements

Daily Business Review By John Pacenti “For seniors on a fixed income, it seemed like a good deal: trade in their real estate annuities or property for a steady stream of cash that would convert to a charitable donation when they die — and get a tax write-off to...

Recent Posts

  • Meet our Team: Chris Perse
  • Meet our Team: Connor Healey
  • DVC Partners and Attorneys amongst the nation’s
    Best Lawyers in America® 2023
  • Nick Palomino joins Damian & Valori |Culmo Trial Attorneys
  • Damian & Valori, LLP | Culmo Trial Attorneys partners and attorneys named to Florida Super Lawyers for 16th Year in a Row

Categories

An Experienced Law Firm You Can Trust

Personalized service focused on taking care of your specific legal needs

Receiverships

Business Litigation

Serious Injury

Attorneys

About

Contact

Our Office

1000 Brickell Avenue, Suite 1020
Miami, Florida 33131
P: 305.371.3960 | F: 305.371.3965

Copyright © All rights reserved  |  Privacy Policy