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Cases / Investment funds & advisory

James Siniscalchi, Joseph Meli

ReportedApr 29, 2019
LocationNew York, NY
Amount$2,700,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Industry
Ticket resale (Broadway shows and sporting events)
Pitch & red flags
Funds supposedly for buying and reselling tickets to Broadway shows (Harry Potter and the Cursed Child, Hello Dolly, Bruce Springsteen on Broadway) and the Mayweather-McGregor fight

Source

SEC official

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