Tagged: companies


Counter-claim filed in Vista Network fraud lawsuit

Defendants Phillip Piccolo, Kevin Johnson, Joseph Reid and Paul Morris have filed their answer to Armen Temurian’s Vista Network lawsuit. The defendants have also filed a counterclaim with their answer. Piccolo’s, Johnson’s, Reid’s and...


Xsinergia securities fraud warning issued in Spain

Spain’s  National Securities Market Commission has issued a securities fraud warning against Xsinergia. According to the CNMV, Xsinergia is not registered to offer securities in Spain. The regulator identifies Xsinergia as Sinergia De Activos...