ANGELO ALLECA PROFILE

This report represents the search results for the name ANGELO ALLECA, which is not unique. It's not the fact that the results belong the same person. It's your responsibility to verify a person you search before making your decision.



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ANGELO ALLECA's name is associated with the following businesses:

Angelo Alleca
Chief Executive Officer WealthManagement.com Atlanta, Georgia




Please note: the companies above may be associated with different people named similarly ANGELO ALLECA.

Possible negative search results for ANGELO ALLECA

Former CEO of Summit Wealth Management sentenced to prison for ...

3 days ago ... ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has been sentenced to eight years in ...

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Former CEO of Summit Wealth Management Pleads Guilty to ...

May 26, 2016 ... ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with a ...

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Ex-Summit Wealth Owner Pleads Guilty In $35M Fraud Scheme ...

May 26, 2016 ... During a hearing in Atlanta before U.S. District Judge Leigh Martin May, Angelo Alleca pled guilty to one count of conspiracy to commit mail and ...

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Mortgage Fraud Blog | Tag Archive | GeorgiaGeorgia Archives ...

Mar 10, 2017 ... Angelo Alleca, 46, Buffalo, New York, and Mark Morrow, 54, Cincinnati, Ohio, were arraigned on charges of orchestrating a multi-million dollar ...

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SEC.gov | SEC Charges Atlanta-Based Adviser with Operating ...

Sep 19, 2012 ... The Securities and Exchange Commission today announced charges against a private fund manager and his Atlanta-based investment ...

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Mark Morrow | Justia Blawg Search

Results 1 - 20 of 76 ... Angelo Alleca, 46, Buffalo, New York, and Mark Morrow, 54, Cincinnati, Ohio, were arraigned on charges of orchestrating a multi-million ...

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Securities - Courthouse News Service

Sep 20, 2012 ... ATLANTA – Angelo Alleca, 42, and his company Summit Wealth Management lost $17 million in fraudulent trading for clients, and swiped ...

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