SEC Charges California Resident in Alleged Fraudulent Trading Scheme
September 04, 2026
September 04, 2026
WASHINGTON, Sept. 4 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Omar Dario Chavez, No. 2:26-cv-09887 (C.D. Cal. filed Sept. 3, 2026)
On September 3, 2026, the SEC filed fraud charges against Omar Dario Chavez, a/k/a Omar Aiden Chavez, for allegedly making fraudulent misrepresentations to clients and misappropriating client money.
According to the SEC's compl . . .
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Securities and Exchange Commission v. Omar Dario Chavez, No. 2:26-cv-09887 (C.D. Cal. filed Sept. 3, 2026)
On September 3, 2026, the SEC filed fraud charges against Omar Dario Chavez, a/k/a Omar Aiden Chavez, for allegedly making fraudulent misrepresentations to clients and misappropriating client money.
According to the SEC's compl . . .