SEC Penalizes 777 Partners Executive in $300 Million Fraud Case
February 25, 2026
February 25, 2026
WASHINGTON, Feb. 25 -- The Securities and Exchange Commission has issued an order instituting public administrative proceedings pursuant to Rule 102(e) of the commission's Rules of Practice, Making Findings and Imposing Remedial Sanctions (File No. 3-22596) against Damien Alfalla, a certified public accountant. This action follows a Dec. 16, 2025, final judgment by consent that permanently enjoined Alfalla from future violations of the Securities Exchange Act of 1934 and the Securities Act . . .