How a Big Securities-Fraud Case Unravels

Court documents tied to the government’s probe of a convicted stock swindler named Irving Kott show how he eluded law enforcers for 30 years and how the case ended with a whimper – a $250,000 fine.

See on online.wsj.com

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Kenneth Carnesi holds a Juris Doctor degree from New York Law School and a Professional Certificate in International Banking from Harvard Law School. Kenneth Carnesi is the Director of Operations and Government Sales at Anaptyx LLC and sits on the Boards of The Lazarus Organization, Monkeetech LLC and MG Madison Phillips, Inc. Mr. Carnesi has also founded CICG - Carnesi International Consulting Group, a company specializing in strategy consulting to small to mid-size businesses.

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