Exposing Anthony Pellegrino & Goldstone Financial Group
7 months ago
1
Anthony Pellegrino, founder of Goldstone Financial Group, is under investigation for:
Regulatory Fines: Fined by the Idaho Department of Finance and the SEC for recommending unregistered securities and fraud.
Fraudulent Investments: Sold $37 million in fraudulent 1 Global Capital securities, resulting in investor losses.
Suppression of Negative Reviews: Allegedly used fake DMCA takedown notices to suppress negative online reviews.
📎 Full Report:
https://cybercriminal.com/threats/anthony-pellegrino
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