SEC Charges Three Individuals in Connection With a $21 Million Multi-Year Microcap Fraud Scheme
April 30, 2025
April 30, 2025
WASHINGTON, April 30 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-02379; E.D.N.Y. filed Apr. 29, 2025):
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Securities and Exchange Commission v. Albert Golusin, et al., No. 1:25-cv-02379 (E.D.N.Y. filed Apr. 29, 2025)
On April 29, 2025, the Securities and Exchange Commission (the "SEC") filed fraud charges against Arizona residents Albert Golusin, Peter Jacobs, and John Scuderi for their roles i . . .
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Securities and Exchange Commission v. Albert Golusin, et al., No. 1:25-cv-02379 (E.D.N.Y. filed Apr. 29, 2025)
On April 29, 2025, the Securities and Exchange Commission (the "SEC") filed fraud charges against Arizona residents Albert Golusin, Peter Jacobs, and John Scuderi for their roles i . . .