| Public Policy Tipoffs Involving West Virginia Newsletter for Monday July 14, 2025 ( 1 items ) |
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SEC: Court Enters Consent Final Judgment in Alleged Offering Fraud
WASHINGTON, July 12 -- The Securities and Exchange Commission issued the following litigation release (No. 5:23-cv-00372; N.D. W. Va. filed Dec. 21, 2023) involving Diana Mae Fernandez:
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On July 10, 2025, the United States District Court for the Northern District of West Virginia entered final judgment against Defendant Diana Mae Fernandez.
The SEC's complaint, filed on December 21, 2023, alleged that, between 2018 and at least 2020, Fernandez orchestrated a scheme in which she raised ap
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