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Home  »  Investor Alerts  »  John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC

John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC

Date:

January 16, 2024

Type of alert:

Fraud  

The SEC charged John A. Masanotti, Jr. and Middlesex Mortgage Group, LLC with lying to investors, taking $5.9 million. He did not invest the money as promised but instead used it for Ponzi-like payments to earlier investors and for personal uses such as mortgages and credit card debt.

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