York / Wantagh / Hauppauge / Bethpage / Lake Grove / Massapequa / Boynton Beach / New York / Maspeth / Baldwin / Long Island / Ronkonkoma / Amityville / /
Company
MSNK Inc. / Anthony Ciccone Enterprises LLC / Agape Securities / Bay Tours Inc. / Liquid Dreams Corp. / Tricarico Inc. / MISKRIS Inc. / Hugo Arias Inc. / Cyrek Inc. / Legasea Inc. / Curran Consulting Inc. / Jason Keryc / Precision Process Service Inc. / Consulting Inc. / Agape World Inc. / Premium Protection Plan LLC / Agape Merchant Advance LLC / Brandino Corp. / Lujano Holding Limited / Hartmann / /
United States District Court for the Eastern District / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Plaintiff SECURITIES AND EXCHANGE COMMISSION New York Regional Office / FINRA / National Association of Securities Dealers / United States Bankruptcy Court for the Eastern District of New York / United States District Court for the Eastern District of New York / /
Person
ANTHONY C. CICCONE / LAURA ANN TORDY / SALVATORE CICCONE / DIANE KAYLOR / Nicholas J. Cosmo / E. CURRAN / RYAN K. DUNASKE / MARTIN C. HARTMANN III / MICHAEL P. DUNNE / R. Roaldsen / Jr. / ANDREW M. CALAMARI / JASON A. KERYC / RONALD R. ROALDSEN / JR. / MICHAEL D. KERYC / BRYAN ARIAS / HUGO A. ARIAS / ANTHONY MASSARO / /
Position
registered broker / president / registered broker-dealer / dealer / Sub-broker / Regional Director Attorney / vice presidents / /
SEC Complaint: BRYAN ARIAS, HUGO A. ARIAS, ANTHONY C. CICCONE, SALVATORE CICCONE, DIANE KAYLOR, JASON A. KERYC, ANTHONY MASSARO, CHRISTOPHER E. CURRAN, RYAN K. DUNASKE, MICHAEL P. DUNNE, MARTIN C. HARTMANN III, MICHAEL D