Mark Cocchiola and Steven Venechanos; Jack Gaglio; and Robert Quattrone, et al.
SEC Resolves Fraud Action Against Mark Cocchiola and Steven Venechanos, Former CEO and CFO of Suprema Specialties, and 11 Other Defendants, in Connection with $700 Million Round-Tripping Scheme.
Robert M. Esposito, Gregory A. King, Jack R. Belluscio and Anscott Industries, Inc.
Leonard L. Zanello, Sr., Ihor A."Gary" Humesky, Steven B. Rodd, and Robert F. Broege, Jr.