Litigation: SEC Vs. Money Magnet Platinum Membership Initiative
November 15, 2024
November 15, 2024
WASHINGTON, Nov. 15 -- The Securities and Exchange Commission issued the following litigation release (No. 22-cv-7640; S.D.N.Y Nov. 7, 2024) involving Money Magnet Platinum Membership Initiative LLC, et al.:
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SEC Obtains Final Judgements Against Lakenya Hopkins
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The Securities and Exchange Commission announced that is has obtained final judgement against Lakenya Hopkins for her role in a promissory note selling scheme, falsely promisi . . .
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SEC Obtains Final Judgements Against Lakenya Hopkins
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The Securities and Exchange Commission announced that is has obtained final judgement against Lakenya Hopkins for her role in a promissory note selling scheme, falsely promisi . . .