A federal judge all but tossed the government’s case against “rogue” trader and ex-FBI informant Guy Gentile — likely ending the 18-month civil fraud case that Gentile claims was brought in retaliation. US Judge Jose Linares ruled on Monday that the Securities and Exchange Commission’s claims have largely been withdrawn or thrown out. While Judge...
NYS Entity Status
NYS Filing Date
JANUARY 13, 2014
NYS DOS ID#
112 CEDAR HEIGHTS DR.
JAMESVILLE, NEW YORK, 13078
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - GENTILE'S AUTOMOTIVE LLC
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