Menu
/REGISTER
Montecito
Tolman Wiker
Pac Premier
Fielding
Farmers merchants
Loading...
You are here:  Home  >  Latest news  >  Current Article

Judge appoints receiver over investment firm Essex Capital

By   /   Thursday, January 10th, 2019  /   Comments Off on Judge appoints receiver over investment firm Essex Capital

    Print       Email
Geoff Winkler A U.S. District Court judge approved the appointment of a receiver over Santa Barbara investment firm Essex Capital on behalf of investors. Essex CEO Ralph Iannelli has been in a legal dispute with the Securities and Exchange Commission since June over allegations that Essex engaged in “Ponzi-like” activities involving some $80 million in…

Subscribe

    This article is only available to Business Times subscribers
  • Subscribers: LOG IN or REGISTER for complete digital access.
  • Not a Subscriber? SUBSCRIBE for full access to our weekly newspaper, online edition and Book of Lists.
  • Check the STATUS of your Subscription Account.
    Print       Email

You might also like...

Be prepared for public safety power shutoffs

Read More →