Thursday - April 10, 2025
SEC Obtains Final Judgment Against Pennsylvania Man for His Fraudulent 'Free-Riding' Scheme
March 07, 2025
WASHINGTON, March 7 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-00323; M.D. PA. filed Feb. 24, 2025) involving Rey D. Acosta:

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On March 6, 2025, the Securities and Exchange Commission obtained a final judgment against Rey D. Acosta of Shenandoah, Pennsylvania, who was charged with conducting a fraudulent "free-riding" scheme in which he attempted to profit by purchasing and selling stocks without having s . . .

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