Canonical ID: us-sec-harm-francis-v-lorenzo · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | us | us_sec_harmed_investors | us-sec-harm-francis-v-lorenzo | ||||
LegalEntity:id | 137293089b698e4e0c6d298bcdda35e03feb6e30 | us_sec_harmed_investors | us-sec-harm-francis-v-lorenzo | ||||
LegalEntity:name | Francis V. Lorenzo | us_sec_harmed_investors | us-sec-harm-francis-v-lorenzo | ||||
LegalEntity:topics | crime.fin | us_sec_harmed_investors | us-sec-harm-francis-v-lorenzo | ||||