Wednesday - December 17, 2025
SEC Files Settled Action Against Irfan Mohammed for Alleged Offering Fraud
December 16, 2025
WASHINGTON, Dec. 16 -- The Securities and Exchange Commission issued the following litigation release (No. 1:25-cv-01499; C.D. Ill. filed Dec. 12, 2025) involving Irfan Mohammed:

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On December 12, 2025, the Securities and Exchange Commission filed a settled action against Peoria, Illinois resident Irfan Mohammed, alleging that he engaged in a fraudulent scheme through which he obtained approximately $585,000 from members of the Islamic community in Central Illinois. . . .

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