Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio Allegedly Raised $3.7 Million from 80 Investors through Sales of Securities of Pristec America, Inc.

Joseph M. Laura, Anthony R. Sichenzio, and Walter Gil de Rubio allegedly raised over $3.7 million from at least 80 investors through the fraudulent offer and sale of securities of Pristec America, Inc., according to SEC Reports under review by investor rights attorney Alan Rosca.

Alan Rosca, of the Goldman Scarlato & Penny PC law firm, is investigating activity related to Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio‘s alleged alleged investment fraud scam. Investors who believe they may have lost money in activity related to Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio are encouraged to contact attorney Alan Rosca with any useful information or for a free, no obligation discussion about their options.

Many of the aforementioned investors were reportedly social and business acquaintances of the defendants, and were purportedly made to believe they were being offered a special opportunity available only to friends and family, the SEC states.

Pristec America, Inc. is a U.S. company incorporated by Laura, and Pristec AG, the SEC notes.

Sichenzio, Laura, & Gil de Rubio Allegedly Offered & Sold Securities in the Form of Revenue Sharing, Stock Purchase & Convertible Loan Agreements

Joseph M. Laura, Anthony R. Sichenzio, and Walter Gil de Rubio allegedly offered and sold securities in the form of revenue sharing, stock purchase and convertible loan agreements, which Laura both drafted and signed, and Sichenzio signed, according to aforementioned SEC Reports under review by investor rights attorney Alan Rosca.

The aforementioned investment contracts in conjunction with said Defendants’ alleged oral solicitation of investors allegedly held a variety of fraudulent misrepresentations and omissions of material facts concerning the purported oil processing technology, the SEC reports.

Finally, the revenue sharing contracts also contained allegedly baseless and/or unreasonably optimistic projections concerning the timing and amount of investment returns investors could expect to realize, the SEC notes.

Securities Lawyer Investigating

The Goldman Scarlato & Penny PC law firm represents investors who lose money as a result of investment-related fraud or misconduct and are currently investigating Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio‘s alleged alleged investment fraud scam. The firm takes most cases of this type on a contingency fee basis and advance the case costs, and only gets paid for their fees and costs out of money recovered for clients. Attorney Alan Rosca, a securities lawyer and adjunct professor of securities regulation, and has represented thousands of victimized investors across the country and around the world in cases ranging from arbitrations to class actions.

Investors who believe they lost money as a result of Anthony R. Sichenzio, Joseph M. Laura, & Walter Gil de Rubio‘s alleged alleged investment fraud scam may contact attorney Alan Rosca for a free no-obligation evaluation of their recovery options, at 888-998-0530, via email at rosca@lawgsp.com, or through the contact form on this webpage.