Litigation: SEC Vs. Edgar M. Radjabli - SEC Charges Dentist-Turned-Investment Adviser for 3 Separate Frauds
June 12, 2021
June 12, 2021
WASHINGTON, June 12 -- The Securities and Exchange Commission issued the following litigation release (No. 2:21-cv-01761-MBS; D.S.C. filed June 11, 2021):
The Securities and Exchange Commission charged Edgar M. Radjabli (Radjabli), of Boca Raton, Florida, and two entities he controlled, for engaging in three separate securities frauds of escalating size.
The SEC's complaint alleges that Radjabli, formerly a practicing dentist, and Apis Capital Management LLC (Apis Capit . . .
The Securities and Exchange Commission charged Edgar M. Radjabli (Radjabli), of Boca Raton, Florida, and two entities he controlled, for engaging in three separate securities frauds of escalating size.
The SEC's complaint alleges that Radjabli, formerly a practicing dentist, and Apis Capital Management LLC (Apis Capit . . .