Barred broker Peter Quartararo pleads guilty in stock fraud scheme: Nassau DA
A barred investment broker from
"
Quartararo, who had been barred from trading by the
Donnelly said that from
After an investigation, the
"If you are thinking of investing in the stock market, make sure you research investment opportunities thoroughly and conduct background checks on any investment professionals before entrusting your money to them," Donnelly said. "Taking these steps can help safeguard your money and help you to avoid fraud."
In addition to spending the fortune on personal indulgences, including a 2020 Mercedes Benz SUV and Maserati, large sums of cash were also deposited and withdrawn from accounts managed by
Quartararo was arrested by Nassau County District Attorney detective investigators in April and August of 2021.
Previously, co-defendants
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