Litigation: SEC Obtains Final Judgment Against Defendant for Role in Offering Fraud
January 27, 2023
January 27, 2023
WASHINGTON, Jan. 27 -- The Securities and Exchange Commission issued the following litigation release (No. 1:18-cv-05075; E.D.N.Y. filed Sept. 7, 2018) involving Laura, et al.:
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On January 24, 2023, the United States District Court for the Eastern District of New York entered a final consent judgment against New Jersey resident Walter Gil de Rubio for his role in a scheme that defrauded approximately 80 investors of over $3.7 million between June 2013 and January 2 . . .
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On January 24, 2023, the United States District Court for the Eastern District of New York entered a final consent judgment against New Jersey resident Walter Gil de Rubio for his role in a scheme that defrauded approximately 80 investors of over $3.7 million between June 2013 and January 2 . . .