SEC Obtains Modified Final Judgment Against Individual Charged With Defrauding Fellow Members of His Religion
August 27, 2026
August 27, 2026
WASHINGTON, Aug. 27 -- The Securities and Exchange Commission issued the following litigation release:
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Securities and Exchange Commission v. Evarist C. Amah, No. 7:21-cv-06694 (KMK) (S.D.N.Y. filed Aug. 9, 2021)
On July 15, 2026, the U.S. District Court for the Southern District of New York entered a modified final judgment as to Evarist C. Amah, who the SEC previously charged with operating a fraudulent investment scheme targeting fellow members of h . . .
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Securities and Exchange Commission v. Evarist C. Amah, No. 7:21-cv-06694 (KMK) (S.D.N.Y. filed Aug. 9, 2021)
On July 15, 2026, the U.S. District Court for the Southern District of New York entered a modified final judgment as to Evarist C. Amah, who the SEC previously charged with operating a fraudulent investment scheme targeting fellow members of h . . .