Saturday - November 23, 2024
Litigation: SEC Vs. Joel David Castro Leon, Shmuel A. Sherr
September 18, 2024
WASHINGTON, Sept. 18 -- The Securities and Exchange Commission issued the following litigation release (No. 2:24-cv-09214; D.N.J. filed Sept. 17, 2024) involving Joel David Castro Leon and Shmuel A. Sherr:

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SEC Charges Two Israeli Residents with Manipulative Spoofing Scheme

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The Securities and Exchange Commission today announced settled charges against Israeli residents Joel David Castro Leon and Shmuel A. Sherr for carrying out a man . . .

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