SEC Obtains Final Judgments Against NDB, Nima Golsharifi for Fraudulent Statements in Press Release
June 12, 2025
June 12, 2025
WASHINGTON, June 12 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-04724; N.D. Cal. filed Sept. 14, 2023):
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Securities and Exchange Commission v. NDB, Inc. and Nima Golsharifi, No. 3:23-cv-04724 (N.D. Cal. filed Sept. 14, 2023)
On June 9, 2025, the U.S. District Court for the Northern District of California entered final judgments against defendants NDB, Inc. and its CEO, Nima Golsharifi, who were charged . . .
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Securities and Exchange Commission v. NDB, Inc. and Nima Golsharifi, No. 3:23-cv-04724 (N.D. Cal. filed Sept. 14, 2023)
On June 9, 2025, the U.S. District Court for the Northern District of California entered final judgments against defendants NDB, Inc. and its CEO, Nima Golsharifi, who were charged . . .