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  1. www.bbb.org › edward-voccola-co-llc-0021-503494Edward Voccola & Co, LLC | Better Business Bureau® Profile

    He is scam I have dealt with him and his company Fraudulent called him self financial with Millions to lend but total scam. Local BBB Better Business Bureau in Eastern MA, ME, RI & VT

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  2. www.sec.gov › litigation › litreleasesSEC.gov | Edward R. Voccola

    The Securities and Exchange Commission ("Commission") announced today that on September 10, 2002, Edward R. Voccola ("Voccola") of Boston was indicted by the U.S. Attorney for the District of Massachusetts on 18 criminal counts, including 11 counts of securities fraud.

  3. www.scam-detector.com › validator › edwardvoccolallcedwardvoccolallc.com Reviews: Is this site a scam or legit ...

    Is edwardvoccolallc.com:ScamorSafe?CheckNow legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.

  4. www.law360.com › tax-authority › articlesLaw Firm Says Whistleblower Owes $1.6M From Award

    DeFranceschi & Klemm PC says Edward Voccola hired the firm in 2013 to represent him in the matter, which included completing an application for an award he was given for providing information...

  5. investorshub.advfn.com › boards › read_msgMARKET SCAMS : Former State Street Executive Charged wi...

    VOCCOLA is alleged to have written over $4.9 million worth of bad checks as part of the scheme, leaving the brokerage houses with over $190,000 in losses. If convicted on these charges, VOCCOLA...

  6. www.providencejournal.com › story › newsFrom the Malinowski archives: THE PLUNDERDOME VERDICT

    Cianci, Corrente, Autiello and Edward E. Voccola, a city businessman and convicted felon, accused of paying bribes for a $1.2-million School Department lease, sat through each day's testimony.

  7. www.sec.gov › litigation › litreleasesSEC.gov | Edward R. Voccola

    The Securities and Exchange Commission today filed civil fraud charges in federal court against attorney Edward R. Voccola of Hingham, Massachusetts, alleging that during February through August, 2000, he bought over $7.4 million of securities in a free-riding scheme.