Abraxas J. Discala is the former Chief Executive Officer of OmniView Capital Advisors LLC, and was sentenced by United States District Judge Eric N. Vitaliano to 138 months' imprisonment for orchestrating a multi-million dollar market manipulation scheme.
The Court also ordered Discala to pay $2,484,873 in forfeiture. The amount of restitution will be determined at a later date. In May 2018, following a five-week trial, a federal jury convicted Discala of two counts of securities and wire fraud conspiracy, two counts of securities fraud, and four counts of wire fraud.
These charges related to his manipulation of multiple microcap or "penny" stocks, including CodeSmart Holding, Inc. ("CodeSmart"), Cubed, Inc. ("Cubed"), and others (collectively the "Manipulated Public Companies").
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https://www.justice.gov/epstein/files/DataSet 9/EFTA00600049.pdf
NAMES IN APPEARING IN VARIOUS DEPOSITIONS
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