Litigation: SEC Charges 4 Long Island Men With Perpetrating $2 Million 'Free-Riding' Scheme
April 05, 2024
April 05, 2024
WASHINGTON, April 5 -- The Securities and Exchange Commission issued the following litigation release (No. 2:23-cv-08110; E.D.N.Y. filed Oct. 31, 2023) involving Eduardo Hernandez et al.:
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The Securities and Exchange Commission announced that on October 31, 2023, it charged Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently or formerly of Long Island, New York, with fraud for perpetrating a multi-year "free-riding" scheme t . . .
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The Securities and Exchange Commission announced that on October 31, 2023, it charged Eduardo Hernandez, Christopher Flagg, Daquan Lloyd, and Corey Ortiz, all currently or formerly of Long Island, New York, with fraud for perpetrating a multi-year "free-riding" scheme t . . .