SEC Charges California Man in Fraudulent Multi-Million-Dollar Investment Scheme
November 20, 2025
November 20, 2025
WASHINGTON, Nov. 20 -- The Securities and Exchange Commission issued the following litigation release (No. 8:25-cv-02375; C.D. Cal. filed Oct. 20, 2025) involving Marco G. Santarelli:
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On October 20, 2025, the Securities and Exchange Commission charged Marco G. Santarelli, a resident of Laguna Niguel, California for running a multi-million-dollar investment scheme that defrauded hundreds of investors nationwide.
The SEC's complaint, filed in the . . .
* * *
On October 20, 2025, the Securities and Exchange Commission charged Marco G. Santarelli, a resident of Laguna Niguel, California for running a multi-million-dollar investment scheme that defrauded hundreds of investors nationwide.
The SEC's complaint, filed in the . . .