Litigation: SEC Obtains Final Judgment Against Detroit Area Businessperson Who Fraudulently Used Investors Funds to Play Michigan State Lottery
January 24, 2022
January 24, 2022
WASHINGTON, Jan. 24 -- The Securities and Exchange Commission issued the following litigation release (No. 21-civ-10199; E.D Michigan filed Jan. 28, 2021) involving Viktor Gjonaj:
On January 24, 2022, the U.S. District Court for the Eastern District of Michigan entered a Final Judgment against Viktor Gjonaj, whom the SEC previously charged for allegedly defrauding members of the Albanian-American community out of approximately $26.4 million, some of which he spent playing the Michig . . .
On January 24, 2022, the U.S. District Court for the Eastern District of Michigan entered a Final Judgment against Viktor Gjonaj, whom the SEC previously charged for allegedly defrauding members of the Albanian-American community out of approximately $26.4 million, some of which he spent playing the Michig . . .