SEC Obtains Final Judgment Against Ex-Army Financial Counselor Who Defrauded Gold Star Family Members
July 30, 2025
July 30, 2025
WASHINGTON, July 30 -- The Securities and Exchange Commission issued the following litigation release (No. 3:23-cv-03639; D.N.J. filed July 7, 2023) involving Caz L. Craffy:
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On September 4, 2024, the Securities and Exchange Commission obtained a judgment against defendant Caz L. Craffy, whom the SEC previously charged with defrauding Gold Star family members and others by engaging in unauthorized trading in customer accounts and recommending excessive trades and h . . .
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On September 4, 2024, the Securities and Exchange Commission obtained a judgment against defendant Caz L. Craffy, whom the SEC previously charged with defrauding Gold Star family members and others by engaging in unauthorized trading in customer accounts and recommending excessive trades and h . . .