---
title: "RICHARD M VECCHIONE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191
json: https://whiteintel.dev/api/public/dossier/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD M VECCHIONE

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-finra-8785ce56ec24ce16670b45ae78b27e082ce59dff/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD M VECCHIONE**. Human view: https://whiteintel.dev/entity/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191 · Structured JSON: https://whiteintel.dev/api/public/dossier/14eb8efe-93eb-4ae8-8d4f-7433fa1ef191._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._