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1. www.justice.gov › usao-edny › prFormer Finance Executive Sentenced to 138 Months in Prison ...

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   Dec 8, 2021 · Former Finance Executive Sentenced to 138 Months in Prison for Orchestrating Massive Market Manipulation Scheme. Wednesday, December 8, 2021. For Immediate Release. U.S. Attorney's Office, Eastern District of New York. Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive ...

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3. www.ctinsider.com › news › articleFormer Norwalk CEO enters federal prison for manipulating stocks

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   May 20, 2022 · Abraxas “AJ” Discala, who founded OmniView Capital in Norwalk in 2011, began his prison sentence this month for “orchestrating a multi-million-dollar market manipulation scheme,” according to federal prosecutors.

   • Author: Liz Hardaway
   • Occupation: Staff Writer

   • Location: Bridgeport, CT

4. en.wikipedia.org › wiki › Jamie-Lynn_SiglerJamie-Lynn Sigler - Wikipedia

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   Sigler met Abraxas "A.J." DiScala when she was 19, and he became her manager. They began dating shortly before she turned 21, and married on July 11, 2003. She subsequently changed her name to Jamie-Lynn DiScala. They separated in September 2005, and she resumed using her maiden name.

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   Who is AJ DiScala?

   • Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United States District Judge Eric N. Vitaliano to 138 months’ imprisonment for orchestrating a multi-million dollar market manipulation scheme.

   Former Finance Executive Sentenced to 138 Months in Prison for

   www.justice.gov/usao-edny/pr/former-finance-executive-sentenced-138-months-prison-orchestrating-massive-market

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   Who is DiScala & what did he do?

   • “Discala has been held accountable for his crimes and the harm he caused to investors,” Peace said. The conspiracy dates back to early May 2013 when Discala and his co-conspirators engineered a reverse merger of CodeSmart with a shell public company.

   Former Norwalk CEO enters federal prison for manipulating stocks

   www.ctinsider.com/news/article/Sopranos-star-s-ex-husband-a-former-17188094.php

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   What happened in DiScala's case?

   • Discala was convicted of conspiracy to commit securities fraud, conspiracy to commit mail fraud and wire fraud, and two securities fraud counts related to the publicly-traded companies CodeSmart Holdings, Inc. and Cubed, Inc., and four counts of wire fraud related to Cubed and the publicly-traded company StarStream Entertainment Inc.

   Corporate Executive Convicted in $300 Million Market

   www.justice.gov/usao-edny/pr/corporate-executive-convicted-300-million-market-manipulation-scheme

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   What are the verdicts in the DiScala case?

   • The verdicts followed a five-week trial before United States District Judge Eric N. Vitaliano. When sentenced, Discala faces a maximum of 20 years’ imprisonment.

   Corporate Executive Convicted in $300 Million Market

   www.justice.gov/usao-edny/pr/corporate-executive-convicted-300-million-market-manipulation-scheme

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6. www.justice.gov › usao-edny › prCorporate Executive Convicted in $300 Million Market ...

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   May 4, 2018 · Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive Officer of OmniView Capital Advisors LLC, was convicted today of eight counts in the indictment by a federal jury in Brooklyn. Discala was convicted of conspiracy to commit securities fraud, conspiracy to commit mail fraud and wire fraud, and two securities fraud counts ...

7. news.bloomberglaw.com › white-collar-and-criminalOmniView Capital Advisors CEO Loses Appeal of Fraud Convictions

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   Jun 22, 2023 · Legal Reporter. Alleged errors harmless in light of overwhelming evidence. Former CEO was sentenced to 11.5 years imprisonment. A.J. Discala, the former chief executive officer of OmniView Capital Advisors LLC, lost his bid to undo convictions for securities and wire fraud, after the Second Circuit on Thursday rejected the “litany” of ...

   • Email: hbarker@bloombergindustry.com

   • Occupation: Legal Reporter

8. www.fbi.gov › contact-us › field-officesCorporate Executives, Registered Brokers, and an Attorney ...

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   Jul 17, 2014 · A ten-count indictment was unsealed this morning in federal court in Brooklyn, New York, against seven defendants, Abraxas J. Discala, also known as “AJ Discala,” the Chief Executive...

9. www.shorenewsnetwork.com › 2021/12/08 › formerFormer Finance Executive Sentenced to 138 Months in Prison ...

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   Dec 8, 2021 · Earlier today, in federal court in Brooklyn, Abraxas J. Discala, also known as “AJ Discala,” the former Chief Executive Officer of OmniView Capital Advisors LLC (“OmniView”), was sentenced by United States District Judge Eric N. Vitaliano to 138 months’ imprisonment for orchestrating a multi-million dollar market manipulation scheme.