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SEC Charges Incarcerated Felon and Five Friends in $2 Million Fraud Scheme

SEC Alerts October 31, 2022
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SEC Investor News

The Securities and Exchange Commission today charged six individuals, including a federal inmate, for conducting a freeriding scheme that defrauded multiple broker-dealers.

The SEC’s complaint alleges that from May 2019 to early January 2021, Syed Arham…

Read the full press release from the U.S. Securities and Exchange Commission here.
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