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Articles Posted in John A. Masanotti

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SEC Charges Middlesex Mortgage Group and Masanotti with Running $5.9 Million Ponzi Scheme

The U.S. Securities and Exchange Commission (“SEC”) has alleged that unregistered investment adviser John A. Masanotti, Jr. (“Masanotti”) of Darien, Connecticut and his company, Middlesex Mortgage Group LLC (“MMG”), violated federal law in connection with investments that MMG induced from outside investors, totaling  least $5.9 million, beginning in 2016.  Many…

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