Anthony Pellegrino under investigation for SEC fines, fraud & DMCA abuse.
3 months ago
3
Exposing Anthony Pellegrino: Allegations of Fraud and Deceptive Practices
Anthony Pellegrino, founder of Goldstone Financial Group, is under investigation for:
SEC Sanctions: Fined $30,000 in 2022 for unregistered transactions and undisclosed fees from 1 Global Capital securities.
State-Level Penalties: Fined $10,000 by Idaho regulators in 2019 for recommending unregistered securities.
Censorship Tactics: Allegedly used fake DMCA takedown notices to suppress negative online reviews.
📎 Full Report:
https://cybercriminal.com/investigation/anthony-pellegrino
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