1, Report:
#1502840
Posted Date:
Dec 12 2020
Doug Cataldo UNK My father trusted his grandson-in-law to manage the funds of our family trust. asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands. Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the time in his mid-eighties out of $250,000. Rhode Island
My father trusted his grandson-in-law to manage the funds of our family trust.
Doug Cataldo asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands.
Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the t...
Entity
Categories: ElderAbuse, equity investments, Finance, Financial Fraud, con artist
2, Report:
#442163
Posted Date:
Mar 23 2012
Douglas P. Cataldo - DSD Management Failed to return my money Lynn Massachusetts
Doug Cataldo has taken money from many individuals including myself. He claims that he is a great stock trader, he is not. He is a liar and is deceitful. He was located in Rhode Island, he was married and now divorced, he has 2 daughters. He is currently being investigated my mu...
Entity
Categories: Investment Brokers
3, Report:
#527423
Posted Date:
Nov 23 2009
Doug Cataldo The weapon I am young (27) and dumb and I was romanced by Doug, and after he stole all off my money I realized what he was doing, I was afraid, so I cooperated with the FBI and am still in shock Lynn, Massachusetts
I am writing with the hope that you will not be harmed. I visited Doug from Rhode Island and now a resident of Lynn Ma for 4.5 years in Levenworth Federal Prison where he was charged for mail fraud / wire fraud for bilking investors out of millions of dollars, however I stuck ...
Entity
Categories: News Media
4, Report:
#514183
Posted Date:
Oct 24 2009
Dr. Thompson Mass General INVESTORS BEWARE: STOCK BROKER DOUG CATALDO WHO HAS BEEN INVESTIGATED AND SHOULD BE PUT IN PRISON IS AT IT AGAIN. Lynn / Rhode Island, Massachusetts
Article: Massachusetts Charges Former First Union Securities Inc. Broker with Fraud.
Article from:
Knight Ridder/Tribune Business News
Article date:
March 29, 2002 CopyrightCOPYRIGHT 2002 Knight-Ridder/Tribune Business News. This material is published under license from th...
Entity
Categories: Investment Brokers