www.independent.com/2018/11/03/montecito-resident-ralph-iannelli-continues-fight-sec

Nov 3, 2018 ... A trial date has been set in the case against Montecito resident Ralph T. Iannelli, who is accused by the U.S. Securities and Exchange ...

www.sec.gov/litigation/litreleases/2018/lr24158.htm

Jun 6, 2018 ... According to the SEC's complaint, between 2014 and 2017, Essex Capital Corporation and its founder, Ralph T. Iannelli, made a series of false ...

www.sec.gov/litigation/complaints/2018/comp24158.pdf

Jun 5, 2018 ... venue is proper in this district because defendant Ralph T. Iannelli ... The SEC seeks a preliminary injunction against Iannelli and Essex.

www.noozhawk.com/article/sec_accuses_montecito_man_leasing_company_of_defrauding_investors_20180612

Jun 12, 2018 ... The complaint, filed June 5, names Essex Capital Corp. and its founder and CEO, Ralph T. Iannelli, according to a news release issued by the ...

www.investorlawyers.net/blog/essex-capital-corp-and-principal-ralph-iannelli-charged-with-securities-fraud-by-sec

Jun 7, 2018 ... On June 5, 2018, the SEC filed a Complaint in U.S. District Court in the Central District of California (Case 2:18-cv-05008), charging Ralph T.

www.secactions.com/sec-charges-recidivist-in-offering-fraud-that-targeted-ias

Jun 6, 2018 ... Defendant Ralph Iannelli is a securities law recidivist. He was enjoined by the Commission in a fraud action in 1975 and later permanently ...

www.leagle.com/decision/infdco20181224632

Dec 21, 2018 ... Ralph T Iannelli & Essex Capital Corporation, Defendants, represented by Steven J. Olson , O'Melveny and Myers LLP & J. Jorge DeNeve ...

www.silverlaw.com/blog/sec-charges-essex-capital-corporation-and-securities-fraud-recidivist-ralph-iannelli-in-80-million-fraud

Jun 11, 2018 ... On June 6, 2018, the Securities and Exchange Commission (the “SEC”) charged Essex Capital Corporation and its founder, Ralph Iannelli, with ...

www.crunchbase.com/person/ralph-t-iannelli

Founded in 1993 by Mr. Iannelli, Essex Capital Corporation, a Santa Barbara based asset management firm, has funded over 1 billion dollars o...