SEC Obtains Final Judgment Against Canadian Resident for Involvement in Scheme to Fraudulently Promote Securities
June 14, 2025
June 14, 2025
WASHINGTON, June 14 -- The Securities and Exchange Commission issued the following litigation release (No. 2:25-cv-04795-CAS-AJR; C.D. Cal. filed May 28, 2025) involving Sergio Damian Lopez:
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On June 12, 2025, the Securities and Exchange Commission obtained a final judgment against Sergio Damian Lopez, a Canadian resident, for charges related to his involvement in a fraudulent scheme to promote securities offered pursuant to Regulation A, which, if certain conditio . . .
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On June 12, 2025, the Securities and Exchange Commission obtained a final judgment against Sergio Damian Lopez, a Canadian resident, for charges related to his involvement in a fraudulent scheme to promote securities offered pursuant to Regulation A, which, if certain conditio . . .