Statements: Matthew Martoma

Canonical ID: us-sec-harm-matthew-martoma · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_sec_harmed_investors	`us-sec-harm-matthew-martoma`	2024-04-04
`LegalEntity:id`	4b4af2aa18200255437c0f048dd1fcceefd9887e	us_sec_harmed_investors	`us-sec-harm-matthew-martoma`	2024-04-04
`LegalEntity:name`	Matthew Martoma	us_sec_harmed_investors	`us-sec-harm-matthew-martoma`	2024-04-04
`LegalEntity:topics`	crime.fin	us_sec_harmed_investors	`us-sec-harm-matthew-martoma`	2024-04-04